Ethereum
Related wallets0xbb5450ae41e786bcce1bfd11948cc2a6c74d3f57
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0xe14c03…f12af7
5escalate
1 shared sanctioned
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x0fe3b6…f6b674
38escalate
fingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
fingerprint match
EthereumHigh
0x555555…f66aa3
29escalate
fingerprint match
EthereumHigh
0x213cfe…ae76ef
0escalate
fingerprint match
EthereumHigh
0x2ca1a9…c62d25
0escalate
fingerprint match
EthereumHigh
0x543d5b…cfbad4
16escalate
fingerprint match
EthereumHigh
0xbe4d1e…5e3a27
0escalate
fingerprint match
EthereumHigh
0x512ae3…7165db
3escalate
fingerprint match
EthereumHigh
0xf00bec…186084
0escalate
fingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
fingerprint match
EthereumHigh
0x9a4ec9…db3d98
35escalate
fingerprint match
EthereumHigh
0xd8eea6…1ba40a
0escalate
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.