ethereum
Related wallets0x1cab8177ace78b1b6b1c393371f4f2dcae40cbeb
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 15
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x5a2317…fdea7b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x4060cb…825279
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd81414…b4fde5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xa40cfb…a35f6f
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
69review
2 shared labels
ethereumMedium
0xe52226…5d5ebf
68review
2 shared labels
Behavioral fingerprint matches 15
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xd99592…fd427e
1escalate
1 shared labelfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
1 shared labelfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
ethereumHigh
0x2deb01…ae58fb
12escalate
1 shared labelfingerprint match
ethereumHigh
0x4395e9…e9279f
21escalate
1 shared labelfingerprint match
ethereumHigh
0x1b6ed1…c1f289
16escalate
1 shared labelfingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared labelfingerprint match
ethereumHigh
0xbc178e…87cf43
16escalate
1 shared labelfingerprint match
ethereumHigh
0x0382de…df38a4
21escalate
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.