Ethereum
Related wallets0xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7
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 22
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
2 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
2 shared sanctioned
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned1 shared label
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned
EthereumHigh
0x5e7c4e…81f5cd
16escalate
1 shared sanctioned
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned
Behavioral fingerprint matches 8
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xbddae9…40561b
38escalate
1 shared labelfingerprint match
EthereumHigh
0xd3feed…1cf6c7
38escalate
1 shared labelfingerprint match
EthereumHigh
0xaa843e…5e57c1
38escalate
1 shared labelfingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
1 shared labelfingerprint match
EthereumHigh
0xd1ea82…2678ea
36escalate
1 shared labelfingerprint match
ethereumHigh
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8c2669…dc4ec3
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.