ethereum
Related wallets0xf2338b56aab16308d3472b7d7ed2004c36a770db
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
0x3ca992…2fdd8d
21escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x066147…f830db
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x84d7e3…374f33
16escalate
1 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 1
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
Behavioral fingerprint matches 20
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
0xbf9cd2…e44629
37escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0x038f09…73e72c
21escalate
1 shared labelfingerprint match
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe5df8e…dda0b1
38escalate
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.