ethereum
Related wallets0x6de663885ac9d1ce596297b928066b0bf8823c36
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x038f09…73e72c
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x32da24…f81e3e
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x14779c…631964
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0x03cb5f…03e72c
21escalate
1 shared sanctioned
Behavioral fingerprint matches 25
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x97b098…ea63e6
69review
1 shared labelfingerprint match
ethereumLow
0xe98a0d…fea8fe
75review
1 shared labelfingerprint match
ethereumLow
0x876eab…950cfa
75review
1 shared labelfingerprint match
ethereumLow
0x688c0c…943bc7
69review
1 shared labelfingerprint match
ethereumLow
0x62a151…74c53c
84review
1 shared labelfingerprint match
ethereumLow
0xce963e…2d695f
75review
1 shared labelfingerprint match
ethereumLow
0x58b704…925023
88review
1 shared labelfingerprint match
ethereumLow
0x29d552…a0274b
88review
1 shared labelfingerprint match
ethereumLow
0x7b0b9f…35f755
73review
1 shared labelfingerprint match
ethereumLow
0xa5d543…9dbeed
69review
1 shared labelfingerprint match
ethereumLow
0x1ab497…8f8f23
76review
1 shared labelfingerprint match
ethereumLow
0x709dd1…408ebb
74review
1 shared labelfingerprint 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.