ethereum
Related wallets0x9be09de74895ded56908fe534fd1226e8ac25573
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 27
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0x34164d…580ead
45review
fingerprint match
ethereumUnclassified
0x6a56ae…452833
35review
fingerprint match
ethereumUnclassified
0xda03e8…193598
45review
fingerprint match
ethereumUnclassified
0xbffa64…fb743b
45review
fingerprint match
ethereumUnclassified
0xa4af52…4b03f6
45review
fingerprint match
ethereumUnclassified
0x6795f5…7f7ad8
40review
fingerprint match
ethereumUnclassified
0x79bae5…988fb7
40review
fingerprint match
ethereumUnclassified
0x1e2094…5bcd5f
40review
fingerprint match
ethereumUnclassified
0x4721ab…739722
40review
fingerprint match
ethereumUnclassified
0xdba741…79db77
40review
fingerprint match
ethereumUnclassified
0x41b27a…76867e
40review
fingerprint match
ethereumUnclassified
0xb58ee5…42157a
40review
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.