ethereum
Related wallets0x00cdc153aa8894d08207719fe921fff964f28ba3
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.
Medium signal — overlapping entity labels 30
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x446b2a…c02cd0
75review
5 shared labels
ethereumLow
0xc88f76…10e7b1
83review
5 shared labels
ethereumLow
0xe59cd2…64595a
75review
5 shared labels
ethereumLow
0x2faf48…776ad2
76review
5 shared labels
ethereumLow
0x48c04e…38a7ff
69review
5 shared labels
ethereumLow
0x292f04…a478c8
79review
5 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
5 shared labels
ethereumHigh
0x55dee9…1635aa
12escalate
5 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
5 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
4 shared labelsfingerprint match
ethereumMedium
0xea710f…22adfa
49review
4 shared labelsfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
4 shared labels
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.