Ethereum
Related wallets0xc49415493eb3ec64a0f13d8aa5056f1cfc4ce35c
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 27
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xd04e9f…591796
13escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x4750bc…8c29c5
31escalate
1 shared sanctioned1 shared label
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared sanctioned1 shared label
EthereumHigh
0x555555…f66aa3
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x0a5b2b…52d4ad
19escalate
1 shared sanctioned1 shared label
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared sanctioned1 shared label
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.