ethereum
Related wallets0x23b34fc700815c7172cafdfd105b6f7e280c821d
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 30
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x217b57…5310dc
64review
2 shared labelsfingerprint match
ethereumMedium
0x39f6a6…4f2ba3
62review
2 shared labelsfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
2 shared labelsfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
2 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labelsfingerprint match
ethereumMedium
0x2767ae…27f482
54review
2 shared labelsfingerprint match
EthereumMedium
0xe5ccfc…e09b13
62review
2 shared labelsfingerprint match
EthereumMedium
0x1913e7…0c0ee1
67review
2 shared labelsfingerprint match
EthereumMedium
0x2767ae…27f482
56review
2 shared labelsfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
2 shared labels
ethereumLow
0xe59cd2…64595a
75review
2 shared labels
ethereumLow
0x688c0c…943bc7
69review
2 shared labels
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.