ethereum
Related wallets0xb06fe3b729380808f49866725b60d9c7303ce29b
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xe031c4…3203b5
12escalate
2 shared sanctioned
ethereumHigh
0x7db418…3e6107
12escalate
1 shared sanctioned
ethereumHigh
0xa188d6…42e854
21escalate
1 shared sanctioned
ethereumHigh
0x1da582…2f9b5a
12escalate
1 shared sanctioned
ethereumHigh
0x374d90…b9a639
21escalate
1 shared sanctioned
ethereumHigh
0xa7f965…5e40a2
12escalate
1 shared sanctioned
ethereumHigh
0x7db418…3e6107
12escalate
1 shared sanctioned
ethereumUnclassified
0x614cd4…31ebfd
40review
1 shared sanctioned
Behavioral fingerprint matches 22
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x9c22f3…c846ce
16escalate
fingerprint match
ethereumHigh
0x5080e2…586e23
21escalate
fingerprint match
ethereumHigh
0x7eff14…6216eb
21escalate
fingerprint match
ethereumHigh
0x91a5e9…ab8587
21escalate
fingerprint match
ethereumHigh
0xb94e9c…4a5493
16escalate
fingerprint match
ethereumHigh
0x05931f…bac14c
12escalate
fingerprint match
ethereumHigh
0xf445ef…6753a4
12escalate
fingerprint match
ethereumHigh
0xa29359…4fb231
12escalate
fingerprint match
ethereumHigh
0x72a584…397b2a
12escalate
fingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
fingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
fingerprint match
ethereumHigh
0x5a14e7…f58f51
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.