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 21
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
0x9e40b3…9eb8dc
23escalate
2 shared sanctioned
EthereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned1 shared label
EthereumLow
0x4d47d0…87f848
73review
1 shared sanctioned
EthereumLow
0x346e95…33bfe5
90review
1 shared sanctioned
ethereumLow
0x4d47d0…87f848
69review
1 shared sanctioned
ethereumLow
0x346e95…33bfe5
82review
1 shared sanctioned
EthereumUnclassified
0xedb600…3e45a6
40review
1 shared sanctioned
EthereumMedium
0x63757f…8a5ed0
59review
1 shared sanctioned
EthereumMedium
0x40225b…ef0568
61review
1 shared sanctioned
EthereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned
Behavioral fingerprint matches 9
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0xd1669a…a54f41
84proceed
1 shared labelfingerprint match
EthereumLow
0xf52605…3ca2c7
94proceed
1 shared labelfingerprint match
EthereumLow
0x2b9fed…410836
81proceed
1 shared labelfingerprint match
EthereumLow
0x267be1…4ffdc0
98proceed
1 shared labelfingerprint match
EthereumLow
0x096498…e05080
71proceed
1 shared labelfingerprint match
EthereumLow
0x7d655c…f5221c
85proceed
1 shared labelfingerprint match
EthereumLow
0x96d047…62aeff
91review
1 shared labelfingerprint match
EthereumLow
0x52bc44…7be3b5
73review
1 shared labelfingerprint match
EthereumLow
0x8d0bb7…f9d841
77review
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.