ethereum
Related wallets0xa31ecd83ac6de2dcfb4c0c4c7f8a3eeb61c373ca
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.
ethereumLow
0x9642b2…2f5d4e
76review
fingerprint match
ethereumLow
0xa205fd…b3e825
78review
fingerprint match
ethereumLow
0xc1056a…f9ed78
81review
fingerprint match
ethereumLow
0xccb479…2ca5e1
75review
fingerprint match
ethereumLow
0x0f8080…5830ca
77review
fingerprint match
ethereumLow
0x6fa0be…ab0fc9
72review
fingerprint match
ethereumLow
0xfd6c2d…fab54f
81review
fingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
fingerprint match
ethereumLow
0x58b6a8…3ab239
74review
fingerprint match
ethereumLow
0x876eab…950cfa
75review
fingerprint match
ethereumLow
0xd55123…2192ff
74review
fingerprint match
ethereumLow
0x564286…3aaced
75review
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.