Ethereum
Related wallets0xfda1ec4a6178d4916b001a065422d31ebe5f62ff
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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xd04e33…efda7f
12escalate
2 shared sanctioned
EthereumHigh
0xcdb70c…14b79f
12escalate
1 shared sanctioned
EthereumHigh
0x071ad5…93db95
12escalate
1 shared sanctioned
EthereumHigh
0xfb3eff…72cdeb
12escalate
1 shared sanctioned
ethereumHigh
0xcdb70c…14b79f
12escalate
1 shared sanctioned
ethereumHigh
0x071ad5…93db95
12escalate
1 shared sanctioned
ethereumHigh
0x812fc5…94cf45
12escalate
1 shared sanctioned
ethereumUnclassified
0xfb3ef5…58cdeb
21escalate
1 shared sanctioned
ethereumUnclassified
0xfb3eb5…54cdeb
21escalate
1 shared sanctioned
ethereumUnclassified
0xfb3c10…72cdeb
21escalate
1 shared sanctioned
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
0xb94e9c…4a5493
12escalate
fingerprint match
EthereumHigh
0x05931f…bac14c
12escalate
fingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
fingerprint match
EthereumHigh
0x432dff…c81f06
16escalate
fingerprint match
EthereumHigh
0x2bbf18…428887
16escalate
fingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
fingerprint match
EthereumHigh
0x892057…1f354a
12escalate
fingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
fingerprint match
EthereumHigh
0xd2ddd6…818008
12escalate
fingerprint match
EthereumHigh
0xee4c45…1fe226
0escalate
fingerprint match
EthereumHigh
0xd04e9f…591796
13escalate
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.