Ethereum
Related wallets0x1542368a03ad1f03d96d51b414f4738961cf4443
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 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
2 shared labelsfingerprint match
ethereumHigh
0xb94e9c…4a5493
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x271875…466330
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
EthereumLow
0xd8da6b…a96045
72proceed
2 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labels
ethereumLow
0x0681d8…0edbbf
69review
2 shared labels
ethereumLow
0xcad621…fc8fdd
78review
2 shared labels
Behavioral fingerprint matches 12
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xdb2720…ada8fe
12escalate
1 shared labelfingerprint match
EthereumHigh
0x532b77…8b0e8a
12escalate
1 shared labelfingerprint match
EthereumHigh
0xe3d35f…0dbca5
12escalate
1 shared labelfingerprint match
EthereumHigh
0x8576ac…91353c
12escalate
1 shared labelfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared labelfingerprint match
EthereumHigh
0xe14c03…f12af7
5escalate
1 shared labelfingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
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.