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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
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
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned
ethereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
EthereumMedium
0xe6ec0d…61c961
47review
1 shared sanctioned
EthereumLow
0xdd28fd…f83cb7
86proceed
1 shared sanctioned
Behavioral fingerprint matches 17
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x9a4ec9…db3d98
35escalate
fingerprint match
EthereumHigh
0x4736dc…cfba9d
0escalate
fingerprint match
EthereumHigh
0x213cfe…ae76ef
0escalate
fingerprint match
EthereumHigh
0xe14c03…f12af7
5escalate
fingerprint match
EthereumHigh
0xbb5450…4d3f57
35escalate
fingerprint match
EthereumHigh
0x000000…ad74fe
0escalate
fingerprint match
EthereumHigh
0xf00bec…186084
0escalate
fingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
fingerprint match
EthereumHigh
0xc0f127…117f8f
24escalate
fingerprint match
EthereumHigh
0xb4bc78…1388b2
7escalate
fingerprint match
EthereumHigh
0x09efa4…3aa81d
22escalate
fingerprint match
EthereumHigh
0x722122…5b6967
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.