ethereum
Related wallets0x70e59dae1f53108a85acb1f1266d794848cd8df5
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
0x532b77…8b0e8a
12escalate
1 shared sanctioned
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared sanctioned
ethereumHigh
0x8ffec3…cd8df5
19escalate
1 shared sanctioned
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared sanctioned
ethereumHigh
0x8ffc00…f18df5
12escalate
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
0x6d5ba3…163ece
12escalate
fingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
fingerprint match
ethereumHigh
0x892057…1f354a
12escalate
fingerprint match
ethereumHigh
0xbc0809…bd9944
19escalate
fingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
fingerprint match
ethereumHigh
0xa14a5a…78092d
21escalate
fingerprint match
ethereumHigh
0x75cb43…11cdba
16escalate
fingerprint match
ethereumHigh
0x81db6b…1bf34c
16escalate
fingerprint match
ethereumHigh
0x278cff…ffa193
16escalate
fingerprint match
ethereumHigh
0x1b711d…bdf051
16escalate
fingerprint match
ethereumHigh
0xa9d1e0…1d3e43
21escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
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.