ethereum
Related wallets

0x2354cffc85fc0473d49c949562e3585571dd664e

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 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0xcad621…fc8fdd
78review
2 shared labelsfingerprint match
ethereumLow
0x1a57e6…41fdcc
80review
2 shared labelsfingerprint match
ethereumLow
0x292f04…a478c8
79review
2 shared labelsfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
2 shared labelsfingerprint match
ethereumMedium
0x0e37df…45c8ec
58review
2 shared labels
ethereumMedium
0x55fe00…5844b8
55review
2 shared labels
ethereumMedium
0xea710f…22adfa
47review
2 shared labels
ethereumMedium
0x1b1877…c6f477
43review
2 shared labels
ethereumHigh
0x32e1f9…4ac9f7
12escalate
2 shared labels
ethereumHigh
0xed6e0a…bad921
12escalate
2 shared labels
ethereumHigh
0x56de15…072ba7
12escalate
2 shared labels
Behavioral fingerprint matches 11
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x97b098…ea63e6
69review
1 shared labelfingerprint match
ethereumLow
0xe98a0d…fea8fe
75review
1 shared labelfingerprint match
ethereumLow
0x876eab…950cfa
75review
1 shared labelfingerprint match
ethereumLow
0x688c0c…943bc7
69review
1 shared labelfingerprint match
ethereumLow
0x62a151…74c53c
84review
1 shared labelfingerprint match
ethereumLow
0xce963e…2d695f
75review
1 shared labelfingerprint match
ethereumLow
0x58b704…925023
88review
1 shared labelfingerprint match
ethereumLow
0x6de663…823c36
84review
1 shared labelfingerprint match
ethereumLow
0x29d552…a0274b
88review
1 shared labelfingerprint match
ethereumLow
0x7b0b9f…35f755
73review
1 shared labelfingerprint match
ethereumLow
0xa5d543…9dbeed
69review
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.