ethereum
Related wallets0xfb3c1003c3771ea8da5f4dfb95f9016cd772cdeb
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 15
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0x03cb5f…03e72c
21escalate
fingerprint match
ethereumUnclassified
0x2e449c…e1ef0f
21escalate
fingerprint match
ethereumUnclassified
0x275918…e1cbc3
21escalate
fingerprint match
ethereumUnclassified
0x2ed77b…ea7e9e
21escalate
fingerprint match
ethereumUnclassified
0x08bf49…e79b31
21escalate
fingerprint match
ethereumUnclassified
0x2e449c…e1ef0f
21escalate
fingerprint match
ethereumUnclassified
0x275918…e1cbc3
21escalate
fingerprint match
ethereumUnclassified
0x2ed77b…ea7e9e
21escalate
fingerprint match
ethereumUnclassified
0xda03e8…193598
45review
fingerprint match
ethereumUnclassified
0xbffa64…fb743b
45review
fingerprint match
ethereumUnclassified
0xa4af52…4b03f6
45review
fingerprint match
ethereumUnclassified
0x614cd4…31ebfd
40review
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.