ethereum
Related wallets0x6a56aebe538c8a6b502bcf20e8b63ae418452833
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0x2bf007…93a6f4
21escalate
1 shared sanctioned
ethereumUnclassified
0xaa6b85…06a886
21escalate
1 shared sanctioned
ethereumHigh
0x432dff…c81f06
21escalate
1 shared sanctioned
ethereumHigh
0x2bbf18…428887
21escalate
1 shared sanctioned
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
1 shared sanctioned
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
1 shared sanctioned
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned
Behavioral fingerprint matches 19
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0xda03e8…193598
45review
fingerprint match
ethereumUnclassified
0xbffa64…fb743b
45review
fingerprint match
ethereumUnclassified
0xa4af52…4b03f6
45review
fingerprint match
ethereumUnclassified
0x6795f5…7f7ad8
40review
fingerprint match
ethereumUnclassified
0x79bae5…988fb7
40review
fingerprint match
ethereumUnclassified
0x1e2094…5bcd5f
40review
fingerprint match
ethereumUnclassified
0x4721ab…739722
40review
fingerprint match
ethereumUnclassified
0xdba741…79db77
40review
fingerprint match
ethereumUnclassified
0x41b27a…76867e
40review
fingerprint match
ethereumUnclassified
0xb58ee5…42157a
40review
fingerprint match
ethereumUnclassified
0xba6d77…f46f68
40review
fingerprint match
ethereumUnclassified
0x50c16b…170d77
40review
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.