Ethereum
Related wallets0xc8e5958a679f324fdb5210749954875a6c6d7a17
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 12
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumUnclassified
0xfb3ef5…58cdeb
21escalate
1 shared labelfingerprint match
EthereumUnclassified
0xfb3eb5…54cdeb
21escalate
1 shared labelfingerprint match
EthereumUnclassified
0x792551…1e2133
45review
1 shared labelfingerprint match
EthereumUnclassified
0x9d6767…05e552
45review
1 shared labelfingerprint match
EthereumUnclassified
0x479781…1f0550
45review
1 shared labelfingerprint match
EthereumUnclassified
0x2eef4d…ac1336
45review
1 shared labelfingerprint match
EthereumUnclassified
0xba6d77…f46f68
45review
1 shared labelfingerprint match
EthereumUnclassified
0x50c16b…170d77
45review
1 shared labelfingerprint match
EthereumUnclassified
0x4721ab…739722
45review
1 shared labelfingerprint match
EthereumUnclassified
0x41b27a…76867e
45review
1 shared labelfingerprint match
EthereumUnclassified
0x79bae5…988fb7
45review
1 shared labelfingerprint match
EthereumUnclassified
0xdba741…79db77
45review
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.