ethereum
Related wallets

0xda3d03d1c23271c7667bc9991f46b34b20d993ca

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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xfe1867…b1fac4
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x747afb…c5a52b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcdb70c…14b79f
12escalate
1 shared sanctioned
ethereumHigh
0xf29110…bd80af
12escalate
1 shared sanctioned
Behavioral fingerprint matches 16
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0xc8e595…6d7a17
21escalate
1 shared labelfingerprint match
ethereumUnclassified
0xfb3ef5…58cdeb
21escalate
1 shared labelfingerprint match
ethereumUnclassified
0xfb3eb5…54cdeb
21escalate
1 shared labelfingerprint match
ethereumUnclassified
0x2ed77b…ea7e9e
21escalate
1 shared labelfingerprint match
ethereumUnclassified
0xa4af52…4b03f6
45review
1 shared labelfingerprint match
ethereumUnclassified
0x79bae5…988fb7
40review
1 shared labelfingerprint match
ethereumUnclassified
0x4721ab…739722
40review
1 shared labelfingerprint match
ethereumUnclassified
0xdba741…79db77
40review
1 shared labelfingerprint match
ethereumUnclassified
0x41b27a…76867e
40review
1 shared labelfingerprint match
ethereumUnclassified
0xba6d77…f46f68
40review
1 shared labelfingerprint match
ethereumUnclassified
0x50c16b…170d77
40review
1 shared labelfingerprint match
ethereumUnclassified
0x479781…1f0550
40review
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.