ethereum
Related wallets0x5f65829e67d86ffc636348343322995f44bfd33b
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x01b117…756340
21escalate
1 shared sanctioned
ethereumHigh
0x6ffc32…60bb24
21escalate
1 shared sanctioned
ethereumHigh
0xe87b45…9d85ac
21escalate
1 shared sanctioned
ethereumHigh
0x1b2a3a…469afa
21escalate
1 shared sanctioned
ethereumHigh
0xefe301…0b3cca
12escalate
1 shared sanctioned
ethereumUnclassified
0xefe301…0b3cca
50—
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xb2b08d…25ee4f
16escalate
fingerprint match
ethereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
fingerprint match
ethereumHigh
0x892057…1f354a
12escalate
fingerprint match
ethereumHigh
0x70e59d…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
fingerprint match
ethereumHigh
0x8ffec3…cd8df5
19escalate
fingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
fingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
fingerprint match
ethereumHigh
0x8ff692…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffd74…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffc1f…3d8df5
21escalate
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.