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 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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
0x7f0367…29e881
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xa40cfb…a35f6f
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5a2317…fdea7b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x16a8d0…0715dd
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
28escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 6
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf1c4c4…04e597
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe7aa31…cf367b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x72a584…397b2a
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.