ethereum
Related wallets0xb94e9c38edbbfc2a4ad01dd9a74b3947e84a5493
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x2c7dcd…d179dc
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x28c623…661d60
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x28c64b…1c1d60
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x2c7dcd…d179dc
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xa29359…4fb231
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 16
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x56de15…072ba7
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x4060cb…825279
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6fac4d…4ab9c0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
28escalate
2 shared labelsfingerprint match
ethereumHigh
0x56de15…072ba7
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x4060cb…825279
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6fac4d…4ab9c0
12escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 9
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xf1c4c4…04e597
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe7aa31…cf367b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x72a584…397b2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
1 shared labelfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
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.