Ethereum
Related wallets0xb69e1e65142d293035323470d2b3c0c5d4e03f8e
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 12
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xee4c45…1fe226
0escalate
2 shared sanctioned6 shared labels
EthereumHigh
0x722122…5b6967
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x213cfe…ae76ef
0escalate
1 shared sanctioned4 shared labels
EthereumHigh
0xd04e9f…591796
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa160cd…53f291
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 5
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xc0f127…117f8f
24escalate
3 shared labelsfingerprint match
ethereumLow
0x97a5a0…0905af
69review
3 shared labels
ethereumHigh
0xb3656c…5dd81d
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 13
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x9a4ec9…db3d98
35escalate
1 shared labelfingerprint match
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared labelfingerprint match
EthereumHigh
0x000000…ad74fe
0escalate
1 shared labelfingerprint match
EthereumHigh
0xf00bec…186084
0escalate
1 shared labelfingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
1 shared labelfingerprint match
EthereumHigh
0xb4bc78…1388b2
7escalate
1 shared labelfingerprint match
EthereumHigh
0x09efa4…3aa81d
22escalate
1 shared labelfingerprint match
EthereumHigh
0xea9fcc…6010c7
35escalate
1 shared labelfingerprint match
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared labelfingerprint match
EthereumHigh
0x07687e…fd2730
0escalate
1 shared labelfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared labelfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
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.