ethereum
Related wallets0x40225b91d29e27134bd81ab188fe318314ef0568
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 20
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
5 shared sanctioned
ethereumLow
0x346e95…33bfe5
82review
4 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
3 shared sanctioned1 shared label
ethereumMedium
0x63757f…8a5ed0
60review
2 shared sanctioned
ethereumLow
0x4d47d0…87f848
69review
1 shared sanctioned
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned
ethereumHigh
0x4a5965…a4dcd3
12escalate
1 shared sanctioned
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.