ethereum
Related wallets0xd38694e98aeff527ca63e7ffe38e64ee9f0b00b5
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
0xd81414…b4fde5
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6b0736…13abca
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x8ac538…4b4bc6
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5d2011…4c4947
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned
ethereumHigh
0xd38bf6…aa00b5
21escalate
1 shared sanctioned
ethereumMedium
0x5d20c4…4c4947
58review
1 shared sanctioned
ethereumMedium
0x5d206d…f64947
59review
1 shared sanctioned
ethereumMedium
0xd8142b…56fde5
60review
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
0x6be0ae…a0b46e
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf1c4c4…04e597
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe7aa31…cf367b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5d5b5d…72d0ef
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1999ef…0c5ade
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.