ethereum
Related wallets0xf445ef9adc6af95a2b5fa7f248f8aa74526753a4
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 29
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x3b9801…915e4f
12escalate
1 shared labelfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
1 shared labelfingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0x18b009…e89634
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a90bc…9ccb4b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x038f09…73e72c
21escalate
1 shared labelfingerprint match
ethereumHigh
0xfa7ea1…18f909
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6182fb…ab3bda
12escalate
1 shared labelfingerprint match
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
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.