ethereum
Related wallets0xa29359e6bbe4f6724eb6187bd23f5ceebc4fb231
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
0x05931f…bac14c
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf445ef…6753a4
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x2c7dcd…d179dc
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x1d19b5…eac9f8
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xb94e9c…4a5493
16escalate
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.
ethereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared labelfingerprint match
ethereumHigh
0x137c9b…7e7901
12escalate
1 shared labelfingerprint match
ethereumHigh
0x730b21…aace04
12escalate
1 shared labelfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf7844e…4a8210
12escalate
1 shared labelfingerprint match
ethereumHigh
0xcdb70c…14b79f
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc8e51d…b97a17
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
1 shared labelfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc76b0c…a811b3
12escalate
1 shared labelfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
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.