ethereum
Related wallets0xd38bf6ec4fa1137ee23ef6183d667d2f60aa00b5
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
0xd81414…b4fde5
12escalate
1 shared sanctioned
ethereumHigh
0x6b0736…13abca
12escalate
1 shared sanctioned
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned
ethereumHigh
0x8ac538…4b4bc6
12escalate
1 shared sanctioned
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned
ethereumHigh
0x5d2011…4c4947
21escalate
1 shared sanctioned
ethereumHigh
0xd38694…0b00b5
21escalate
1 shared sanctioned
ethereumMedium
0x5d20c4…4c4947
58review
1 shared sanctioned
ethereumMedium
0x5d206d…f64947
61review
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
0x6d5ba3…163ece
12escalate
fingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
fingerprint match
ethereumHigh
0x892057…1f354a
12escalate
fingerprint match
ethereumHigh
0xbc0809…bd9944
19escalate
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
0xa9d1e0…1d3e43
21escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
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.