ethereum
Related wallets0x626b3a959a3c6552ed13a967fd747172ac57df24
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 28
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0xa5d543…9dbeed
69review
fingerprint match
ethereumLow
0x264bd8…5997b5
69review
fingerprint match
ethereumLow
0x1ab497…8f8f23
76review
fingerprint match
ethereumLow
0x709dd1…408ebb
74review
fingerprint match
ethereumLow
0xb77ed7…235c78
72review
fingerprint match
ethereumLow
0xe59cd2…64595a
79review
fingerprint match
ethereumLow
0x2faf48…776ad2
76review
fingerprint match
ethereumLow
0xf88d68…50a69b
89review
fingerprint match
ethereumLow
0xcad621…fc8fdd
78review
fingerprint match
ethereumLow
0xf16e9b…969b91
79review
fingerprint match
ethereumLow
0x83c413…46627e
89review
fingerprint match
ethereumLow
0x9ba7f2…28bcf6
87review
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.