ethereum
Related wallets0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x9be599…a15573
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x37a1c1…850114
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared sanctioned
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared sanctioned
ethereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
ethereumUnclassified
0x9be5af…c35573
40review
1 shared sanctioned
ethereumUnclassified
0x9be09d…c25573
45review
1 shared sanctioned
Behavioral fingerprint matches 21
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf2338b…a770db
12escalate
1 shared labelfingerprint match
ethereumHigh
0x066147…f830db
12escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0x809ed0…af8834
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3b9801…915e4f
12escalate
1 shared labelfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
1 shared labelfingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0x18b009…e89634
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.