ethereum
Related wallets0x8e66f934a9b035b6ba956333eb91b31446a84ef8
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.
ethereumMedium
0xa4eff1…e1aae9
54review
fingerprint match
ethereumMedium
0xe5ccfc…e09b13
50review
fingerprint match
ethereumMedium
0x80ac31…5d4358
61review
fingerprint match
ethereumMedium
0x2eee95…16716f
65review
fingerprint match
ethereumMedium
0x096498…e05080
65review
fingerprint match
ethereumMedium
0xa1c338…d7fc95
61review
fingerprint match
ethereumMedium
0x943080…a3daf8
59review
fingerprint match
ethereumMedium
0x39f6a6…4f2ba3
59review
fingerprint match
ethereumMedium
0x1913e7…0c0ee1
60review
fingerprint match
ethereumMedium
0xf64bbc…ab79d8
66review
fingerprint match
ethereumMedium
0x14bbad…ded7ab
63review
fingerprint match
ethereumMedium
0xbb1f16…8ff446
56review
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.