ethereum
Related wallets0x1e73443a9d68b7a6d4a6b86cd0fd47cbf660582c
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 17
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x8691e3…471459
59review
2 shared labelsfingerprint match
ethereumLow
0x58a20d…ffbbeb
73review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x71191c…929a5b
76review
2 shared labels
EthereumLow
0xe5b1db…08337d
79review
2 shared labels
EthereumLow
0xbd67c3…37b9a1
71review
2 shared labels
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labels
ethereumLow
0x111111…43097d
72proceed
2 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labels
ethereumHigh
0x624550…6b4305
12escalate
2 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
ethereumHigh
0xa7c7f6…ff1d58
12escalate
2 shared labels
Behavioral fingerprint matches 13
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0xaaf08e…586b58
56review
1 shared labelfingerprint match
ethereumMedium
0xc134ca…687f48
53review
1 shared labelfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
1 shared labelfingerprint match
ethereumMedium
0x56d061…86961f
49review
1 shared labelfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
1 shared labelfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
1 shared labelfingerprint match
ethereumMedium
0x67c457…6c5bbd
67review
1 shared labelfingerprint match
ethereumMedium
0xa299bc…632594
62review
1 shared labelfingerprint match
ethereumMedium
0x217b57…5310dc
64review
1 shared labelfingerprint match
ethereumMedium
0x39f6a6…4f2ba3
65review
1 shared labelfingerprint match
ethereumMedium
0xa9615d…3ed066
53review
1 shared labelfingerprint match
ethereumMedium
0xea710f…22adfa
49review
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.