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
0x374d90…b9a639
21escalate
1 shared sanctioned
ethereumHigh
0xa7f965…5e40a2
12escalate
1 shared sanctioned
ethereumHigh
0xa188d6…42e854
21escalate
1 shared sanctioned
ethereumHigh
0x7db418…3e6107
12escalate
1 shared sanctioned
ethereumHigh
0x1da582…2f9b5a
12escalate
1 shared sanctioned
ethereumUnclassified
0x7db418…3e6107
50—
1 shared sanctioned
ethereumUnclassified
0x1da582…2f9b5a
50—
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
0x88272f…0521e0
16escalate
fingerprint match
ethereumHigh
0x624550…6b4305
12escalate
fingerprint match
ethereumHigh
0x209c47…fc18ef
38escalate
fingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
fingerprint match
ethereumHigh
0x1a58ef…4eb809
21escalate
fingerprint match
ethereumHigh
0xa59702…66d883
21escalate
fingerprint match
ethereumHigh
0x5080e2…586e23
21escalate
fingerprint match
ethereumHigh
0x7eff14…6216eb
21escalate
fingerprint match
ethereumHigh
0x91a5e9…ab8587
21escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
fingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
fingerprint match
ethereumHigh
0x7eca56…5c2b1c
21escalate
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.