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 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.
ethereumLow
0x58b704…925023
89review
fingerprint match
ethereumLow
0x6de663…823c36
84review
fingerprint match
ethereumLow
0x75e89d…1dcb88
74review
fingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
fingerprint match
ethereumLow
0xf4440a…7902cc
77review
fingerprint match
ethereumLow
0xa9d1e0…1d3e43
75review
fingerprint match
ethereumLow
0x29d552…a0274b
88review
fingerprint match
ethereumLow
0x7b0b9f…35f755
73review
fingerprint match
ethereumLow
0x264bd8…5997b5
69review
fingerprint match
ethereumLow
0x1ab497…8f8f23
80review
fingerprint match
ethereumLow
0x709dd1…408ebb
74review
fingerprint match
ethereumLow
0xb77ed7…235c78
72review
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.