ethereum
Related wallets0xb3656381f8b2f8d00ed4718fe43491b732ddd81d
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumMedium
0x40225b…ef0568
57review
1 shared sanctioned
ethereumLow
0x346e95…33bfe5
82review
1 shared sanctioned
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0x6a56ae…452833
35review
fingerprint match
ethereumUnclassified
0xda03e8…193598
45review
fingerprint match
ethereumUnclassified
0xbffa64…fb743b
45review
fingerprint match
ethereumUnclassified
0xb58ee5…42157a
40review
fingerprint match
ethereumUnclassified
0xba6d77…f46f68
40review
fingerprint match
ethereumUnclassified
0x50c16b…170d77
40review
fingerprint match
ethereumUnclassified
0x203ebc…bd32dc
40review
fingerprint match
ethereumUnclassified
0x479781…1f0550
40review
fingerprint match
ethereumUnclassified
0x2eef4d…ac1336
40review
fingerprint match
ethereumUnclassified
0x5d3e1d…42ec8e
40review
fingerprint match
ethereumUnclassified
0xedb600…3e45a6
40review
fingerprint match
ethereumUnclassified
0x02ff64…a9ac10
45review
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.