ethereum
Related wallets0xcb7fabe5d426a6d2bc15afce78616d605688ba2d
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared sanctioned
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared sanctioned
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned
ethereumHigh
0x37a1c1…850114
12escalate
1 shared sanctioned
ethereumHigh
0x9be599…a15573
12escalate
1 shared sanctioned
ethereumHigh
0xcb7487…88ba2d
12escalate
1 shared sanctioned
Behavioral fingerprint matches 23
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
fingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
fingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
fingerprint match
ethereumHigh
0xa14a5a…78092d
21escalate
fingerprint match
ethereumHigh
0x75cb43…11cdba
16escalate
fingerprint match
ethereumHigh
0x81db6b…1bf34c
16escalate
fingerprint match
ethereumHigh
0x278cff…ffa193
16escalate
fingerprint match
ethereumHigh
0x1b711d…bdf051
16escalate
fingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
fingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
fingerprint match
ethereumHigh
0xf2338b…a770db
12escalate
fingerprint match
ethereumHigh
0x066147…f830db
12escalate
fingerprint 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.