Ethereum
Related wallets0xa160cdab225685da1d56aa342ad8841c3b53f291
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 16
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x722122…5b6967
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
Behavioral fingerprint matches 14
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xe6ec0d…61c961
11escalate
fingerprint match
EthereumHigh
0xdd28fd…f83cb7
12escalate
fingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
fingerprint match
EthereumHigh
0x03cf40…bc95e2
12escalate
fingerprint match
EthereumHigh
0x5e7c4e…81f5cd
16escalate
fingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
fingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
fingerprint match
EthereumHigh
0x47666f…9486e2
10escalate
fingerprint match
EthereumHigh
0xbddae9…40561b
38escalate
fingerprint match
EthereumHigh
0xd3feed…1cf6c7
38escalate
fingerprint match
EthereumHigh
0xaa843e…5e57c1
38escalate
fingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
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.