ethereum
Related wallets0x709dd1c99eef71cdf648e7e40174e1cbb1408ebb
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.
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.
ethereumLow
0x58b704…925023
89review
1 shared labelfingerprint match
ethereumLow
0x6de663…823c36
84review
1 shared labelfingerprint match
ethereumLow
0x29d552…a0274b
88review
1 shared labelfingerprint match
ethereumLow
0x7b0b9f…35f755
73review
1 shared labelfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
1 shared labelfingerprint match
ethereumLow
0xb77ed7…235c78
72review
1 shared labelfingerprint match
ethereumLow
0xe59cd2…64595a
75review
1 shared labelfingerprint match
ethereumLow
0x2faf48…776ad2
76review
1 shared labelfingerprint match
ethereumLow
0x83c413…46627e
80review
1 shared labelfingerprint match
ethereumLow
0x9ba7f2…28bcf6
83review
1 shared labelfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
1 shared labelfingerprint match
ethereumLow
0x688c0c…943bc7
69review
1 shared labelfingerprint 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.