Ethereum
Related wallets0x9a4ec91b69c53c2e37dd0876021e3fcb97db3d98
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 29
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
7escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
7escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa160cd…53f291
0escalate
1 shared sanctioned1 shared label
Behavioral fingerprint matches 1
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.