ethereum
Related wallets0x63757fe32201b37d005b97812593fc6d228a5ed0
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 14
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumLow
0x346e95…33bfe5
82review
4 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
4 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
4 shared sanctioned
ethereumMedium
0x40225b…ef0568
57review
2 shared sanctioned
ethereumLow
0x4d47d0…87f848
69review
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
0x53b693…b3bfc1
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
Behavioral fingerprint matches 16
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x4a1434…c3650d
60review
fingerprint match
ethereumMedium
0xd2e0f4…77686d
58review
fingerprint match
ethereumMedium
0x96ca00…98cd7e
56review
fingerprint match
ethereumMedium
0x1b1877…c6f477
46review
fingerprint match
ethereumMedium
0xe1fff5…9b0d7b
65review
fingerprint match
ethereumMedium
0xde1de5…41ed06
64review
fingerprint match
ethereumMedium
0x69236e…9d067a
56review
fingerprint match
ethereumMedium
0x74bf52…86694a
68review
fingerprint match
ethereumMedium
0x6fd8a7…0e9579
60review
fingerprint match
ethereumMedium
0xc5a934…b52396
66review
fingerprint match
ethereumMedium
0x2eee95…16716f
65review
fingerprint match
ethereumMedium
0x096498…e05080
65review
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.