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
0x78da54…da9192
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7eca56…5c2b1c
21escalate
1 shared sanctioned
ethereumHigh
0xacffe7…c5c54b
16escalate
1 shared sanctioned
ethereumHigh
0x66b207…dd93f9
21escalate
1 shared sanctioned
ethereumHigh
0x58a522…1adb7e
16escalate
1 shared sanctioned
ethereumHigh
0x7e2426…c7dd14
21escalate
1 shared sanctioned
ethereumHigh
0x563748…20b773
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
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
ethereumHigh
0xdde2eb…49028a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x14bbad…ded7ab
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf426e6…a80679
16escalate
1 shared labelfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd2ddd6…818008
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7f965…5e40a2
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
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.