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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x9e40b3…9eb8dc
23escalate
4 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
4 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
4 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
4 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
ethereumHigh
0x53b693…b3bfc1
12escalate
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.
ethereumMedium
0x67c457…6c5bbd
67review
fingerprint match
ethereumMedium
0xf0a7fb…c61dfb
67review
fingerprint match
ethereumMedium
0x217b57…5310dc
64review
fingerprint match
ethereumMedium
0x39f6a6…4f2ba3
66review
fingerprint match
ethereumMedium
0xa9615d…3ed066
53review
fingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
fingerprint match
ethereumMedium
0x1e7344…60582c
61review
fingerprint match
ethereumMedium
0x943080…a3daf8
59review
fingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
fingerprint match
ethereumMedium
0xc9f529…d76a11
47review
fingerprint match
ethereumMedium
0x3129c0…85bc9a
57review
fingerprint match
ethereumMedium
0x72fed1…f3edcc
54review
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.