Ethereum
Related wallets

0x1b3cb81e51011b549d78bf720b0d924ac763a7c2

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 8
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x3f5ce5…36f0be
75review
2 shared labelsfingerprint match
ethereumLow
0x267be1…4ffdc0
87proceed
2 shared labels
EthereumHigh
0x858942…1fda16
0escalate
2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
ethereumHigh
0x624550…6b4305
12escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labels
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labels
Behavioral fingerprint matches 18
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0x11e485…518dda
77review
1 shared labelfingerprint match
EthereumLow
0x11e485…518dda
77review
1 shared labelfingerprint match
ethereumLow
0xbb792d…0097a2
69review
1 shared labelfingerprint match
ethereumLow
0x118a79…e68200
84review
1 shared labelfingerprint match
ethereumLow
0x70a163…658aac
75review
1 shared labelfingerprint match
ethereumLow
0x3b8f70…66f7f0
70review
1 shared labelfingerprint match
ethereumLow
0x8a651e…80fed6
90review
1 shared labelfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
1 shared labelfingerprint match
ethereumLow
0x0823be…a2fb97
89review
1 shared labelfingerprint match
ethereumLow
0x71191c…929a5b
76review
1 shared labelfingerprint match
ethereumLow
0x52bc44…7be3b5
69review
1 shared labelfingerprint match
ethereumLow
0xb3ed63…fbc88b
77review
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.