ethereum
Related wallets0xb66dc2eaf28cefd20f1daee2d38315832c5ea410
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 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x48c04e…38a7ff
69review
1 shared labelfingerprint match
ethereumLow
0x292f04…a478c8
79review
1 shared labelfingerprint match
ethereumLow
0xbff0ec…dda294
69review
1 shared labelfingerprint match
ethereumLow
0x9642b2…2f5d4e
75review
1 shared labelfingerprint match
ethereumLow
0xc1056a…f9ed78
82review
1 shared labelfingerprint match
ethereumLow
0x0f8080…5830ca
77review
1 shared labelfingerprint match
ethereumLow
0xbfe129…64fb13
74review
1 shared labelfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
1 shared labelfingerprint match
ethereumLow
0x54a715…f5415e
76review
1 shared labelfingerprint match
ethereumLow
0x242d17…b924c1
72review
1 shared labelfingerprint match
ethereumLow
0x464845…e25980
84review
1 shared labelfingerprint match
ethereumLow
0xfd6c2d…fab54f
81review
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.