Ethereum
Related wallets

0x1542368a03ad1f03d96d51b414f4738961cf4443

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 4
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labels
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labels
Behavioral fingerprint matches 5
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumMedium
0x115131…9fe30f
47review
1 shared labelfingerprint match
EthereumMedium
0xfd2200…428793
45review
1 shared labelfingerprint match
ethereumMedium
0x096498…e05080
65review
1 shared labelfingerprint match
ethereumMedium
0xa4eff1…e1aae9
54review
1 shared labelfingerprint match
ethereumMedium
0xe5ccfc…e09b13
50review
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.