Ethereum
Related wallets

0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

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 27
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labels
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labels
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labels
EthereumMedium
0xfd2200…428793
45review
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumLow
0x267be1…4ffdc0
87proceed
2 shared labels
ethereumHigh
0x931546…c8c568
12escalate
2 shared labels
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labels
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared labels
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumMedium
0xea9fcc…6010c7
55review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
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.