ethereum
Related wallets

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

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.
ethereumHigh
0x809ed0…af8834
12escalate
5 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
5 shared labels
ethereumLow
0x96d047…62aeff
86review
5 shared labels
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xbf9cd2…e44629
39escalate
4 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
4 shared labelsfingerprint match
EthereumHigh
0x20bb30…acfc49
0escalate
4 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
83review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
66review
4 shared labels
ethereumLow
0x446b2a…c02cd0
75review
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.