ethereum
Related wallets0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7
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 16
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x797d7a…df102b
3escalate
2 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x7ff9cf…9ee3d9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x797d7a…df102b
3escalate
2 shared labelsfingerprint match
EthereumHigh
0x03cf40…bc95e2
12escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 11
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xc103b7…c01c10
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf4377e…d602d4
12escalate
1 shared labelfingerprint match
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared labelfingerprint match
ethereumHigh
0xc103b7…c01c10
12escalate
1 shared labelfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
1 shared labelfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared labelfingerprint match
EthereumHigh
0xb66cd9…b995db
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.