Ethereum
Related wallets0x5e7c4e64d145085b0d0f131a91987c76e481f5cd
Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.
Strong signal — shared sanctioned counterparties 22
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared sanctioned
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
Behavioral fingerprint matches 8
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x722122…5b6967
0escalate
fingerprint match
EthereumHigh
0xd4b88d…c8cfa3
0escalate
fingerprint match
EthereumHigh
0x07687e…fd2730
0escalate
fingerprint match
EthereumHigh
0x905b63…ec7601
0escalate
fingerprint match
EthereumHigh
0x858942…1fda16
0escalate
fingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
fingerprint match
EthereumHigh
0x4736dc…cfba9d
0escalate
fingerprint match
EthereumHigh
0xa160cd…53f291
0escalate
fingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.