ethereum
Related wallets0xee659b7b397467860e3b6da6dd9e795a0fcb1800
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
0x197554…13a13b
21escalate
1 shared sanctioned
ethereumHigh
0xabf492…5e21bc
12escalate
1 shared sanctioned
ethereumHigh
0x50df1e…fba3ab
12escalate
1 shared sanctioned
ethereumHigh
0x761e3a…2c3510
16escalate
1 shared sanctioned
ethereumHigh
0xee60a0…231800
21escalate
1 shared sanctioned
ethereumHigh
0xee603c…c61800
12escalate
1 shared sanctioned
ethereumHigh
0x7f710f…dc54ee
16escalate
1 shared sanctioned
ethereumHigh
0x761edd…4a3510
12escalate
1 shared sanctioned
ethereumHigh
0x12ea80…6f4e8d
7escalate
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
0xe1d865…672ee4
12escalate
fingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
fingerprint match
ethereumHigh
0x5a14e7…f58f51
12escalate
fingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
fingerprint match
ethereumHigh
0x961c5b…d47fc1
12escalate
fingerprint match
ethereumHigh
0xac4cc4…ccce22
12escalate
fingerprint match
ethereumHigh
0x983a81…2e05a2
12escalate
fingerprint match
ethereumHigh
0x530a64…9e2d57
12escalate
fingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
fingerprint match
ethereumHigh
0x43fa21…5f0a93
12escalate
fingerprint match
ethereumHigh
0x502371…2521dd
12escalate
fingerprint match
ethereumHigh
0x48549a…7c6b4a
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.