ethereum
Related wallets0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 29
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
ethereumHigh
0xfe1867…b1fac4
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.