Ethereum
Related wallets0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
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 14
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x48549a…7c6b4a
12escalate
2 shared sanctioned1 shared label
EthereumHigh
0x5512d9…0121b0
12escalate
2 shared sanctioned
EthereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x308ed4…410370
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0xa14a5a…78092d
21escalate
1 shared sanctioned
ethereumHigh
0x75cb43…11cdba
16escalate
1 shared sanctioned
ethereumHigh
0x81db6b…1bf34c
16escalate
1 shared sanctioned
Behavioral fingerprint matches 16
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
0xec8580…ead6a1
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.