ethereum
Related wallets0xa29359e6bbe4f6724eb6187bd23f5ceebc4fb231
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.
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe5df8e…dda0b1
37escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
15escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
1 shared labelfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
1 shared labelfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared labelfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
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.