Ethereum
Related wallets

0x543d5b9b0a7629295aad7302e7a2329f44cfbad4

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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
2 shared sanctioned
EthereumHigh
0x722122…5b6967
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
Behavioral fingerprint matches 26
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x94596b…f0008c
0escalate
1 shared labelfingerprint match
EthereumHigh
0xc72886…f79f07
35escalate
1 shared labelfingerprint match
EthereumHigh
0xea9fcc…6010c7
35escalate
fingerprint match
EthereumHigh
0xfd8610…6c7144
0escalate
fingerprint match
EthereumHigh
0x4736dc…cfba9d
0escalate
fingerprint match
EthereumHigh
0x07687e…fd2730
0escalate
fingerprint match
EthereumHigh
0xa160cd…53f291
0escalate
fingerprint match
EthereumHigh
0xd4b88d…c8cfa3
0escalate
fingerprint match
EthereumHigh
0x910cbd…b39dbf
0escalate
fingerprint match
EthereumHigh
0xdd4c48…1d3384
7escalate
fingerprint match
EthereumHigh
0xd90e2f…24f31b
0escalate
fingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
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.