Ethereum
Related wallets0xcb74feb55aaa74d2db16e51cc37cf1292e06ba2d
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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x37a1c1…850114
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xcb745a…68ba2d
16escalate
1 shared sanctioned1 shared label
EthereumHigh
0x9be599…a15573
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared sanctioned1 shared label
EthereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
EthereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned
EthereumHigh
0xcb7487…88ba2d
12escalate
1 shared sanctioned
ethereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned
Behavioral fingerprint matches 20
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
1 shared labelfingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
1 shared labelfingerprint match
EthereumHigh
0x0382de…df38a4
16escalate
1 shared labelfingerprint match
EthereumHigh
0xb94e9c…4a5493
12escalate
1 shared labelfingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
1 shared labelfingerprint match
EthereumHigh
0xe220a3…b70855
12escalate
1 shared labelfingerprint match
EthereumHigh
0xbc09e1…2f3fb2
12escalate
1 shared labelfingerprint match
EthereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
EthereumHigh
0x9c2bc7…a879fa
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.