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
0xbb792d…0097a2
69review
fingerprint match
ethereumLow
0x8ffc4a…cd8df5
69review
fingerprint match
ethereumLow
0x6fa0be…ab0fc9
72review
fingerprint match
ethereumLow
0x2354cf…dd664e
83review
fingerprint match
ethereumLow
0x242d17…b924c1
74review
fingerprint match
ethereumLow
0x446b2a…c02cd0
75review
fingerprint match
ethereumLow
0xc88f76…10e7b1
83review
fingerprint match
ethereumLow
0x8e870d…8289e1
74review
fingerprint match
ethereumLow
0x7a79e7…ab8d56
73review
fingerprint match
ethereumLow
0x3b98e7…d05e4f
69review
fingerprint match
ethereumLow
0x1dfc4e…28e1d4
80review
fingerprint match
ethereumLow
0x97b098…ea63e6
72review
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.