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
0xaeb9a2…89333a
53review
2 shared labelsfingerprint match
ethereumMedium
0xe52226…5d5ebf
68review
2 shared labelsfingerprint match
ethereumMedium
0xe5ccfc…e09b13
50review
2 shared labelsfingerprint match
ethereumMedium
0x096498…e05080
65review
2 shared labelsfingerprint match
ethereumMedium
0x1913e7…0c0ee1
60review
2 shared labelsfingerprint match
ethereumMedium
0x4676d6…9cd9d2
66review
2 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
66review
2 shared labelsfingerprint match
ethereumMedium
0x0e37df…45c8ec
58review
2 shared labelsfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
2 shared labelsfingerprint match
ethereumMedium
0x217b57…5310dc
64review
2 shared labelsfingerprint match
ethereumMedium
0xc9f529…d76a11
59review
2 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
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.