Ethereum
Related wallets0xf291101b3f521562e20d0f3166e0938435bd80af
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xe220a3…b70855
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xc76b0c…a811b3
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xcdb70c…14b79f
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xfe1867…b1fac4
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcdb70c…14b79f
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xe220a3…b70855
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xc76b0c…a811b3
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x76ea76…0412b9
12escalate
1 shared sanctioned
EthereumUnclassified
0x220e58…cb55f5
21escalate
1 shared sanctioned
ethereumUnclassified
0xda3d03…d993ca
21escalate
1 shared sanctioned
ethereumUnclassified
0x220e58…cb55f5
21escalate
1 shared sanctioned
Behavioral fingerprint matches 19
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x05931f…bac14c
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
1 shared labelfingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
1 shared labelfingerprint match
EthereumHigh
0x892057…1f354a
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd2ddd6…818008
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa7f965…5e40a2
12escalate
1 shared labelfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
1 shared labelfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf426e6…a80679
16escalate
1 shared labelfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
1 shared labelfingerprint match
EthereumHigh
0x1bd8dc…85802a
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.