Ethereum
Related wallets0xb338962b92cd818d6aef0a32a9ecd01212a71f33
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x78da54…da9192
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x66b207…dd93f9
21escalate
1 shared sanctioned
EthereumHigh
0x58a522…1adb7e
12escalate
1 shared sanctioned
EthereumHigh
0x7e2426…c7dd14
21escalate
1 shared sanctioned
EthereumHigh
0x563748…20b773
12escalate
1 shared sanctioned
EthereumHigh
0xacffe7…c5c54b
12escalate
1 shared sanctioned
EthereumHigh
0x7eca56…5c2b1c
16escalate
1 shared sanctioned
Behavioral fingerprint matches 21
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x05931f…bac14c
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
1 shared labelfingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
1 shared labelfingerprint match
EthereumHigh
0x892057…1f354a
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd2ddd6…818008
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa7f965…5e40a2
12escalate
1 shared labelfingerprint match
EthereumHigh
0xe220a3…b70855
12escalate
1 shared labelfingerprint match
EthereumHigh
0xc76b0c…a811b3
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf29110…bd80af
12escalate
1 shared labelfingerprint match
EthereumHigh
0xcdb70c…14b79f
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf426e6…a80679
16escalate
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.