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
0xb99917…ee3332
56review
fingerprint match
ethereumMedium
0x96ca00…98cd7e
56review
fingerprint match
ethereumMedium
0x0e37df…45c8ec
58review
fingerprint match
ethereumMedium
0x1e7344…60582c
61review
fingerprint match
ethereumMedium
0x23b34f…0c821d
57review
fingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
fingerprint match
ethereumMedium
0x67c457…6c5bbd
67review
fingerprint match
ethereumMedium
0x2401c3…716fdf
49review
fingerprint match
ethereumMedium
0xa299bc…632594
62review
fingerprint match
ethereumMedium
0x6357d3…40a918
44review
fingerprint match
ethereumMedium
0xf0a7fb…c61dfb
67review
fingerprint match
ethereumMedium
0x89e51f…aa7c40
59review
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.