Ethereum
Related wallets

0x2711d73d559f62f4f855ee21f38378f528e07985

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.

Behavioral fingerprint matches 30
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
EthereumHigh
0xc8e51d…b97a17
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
1 shared labelfingerprint match
EthereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa7c7f6…ff1d58
12escalate
1 shared labelfingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf62d56…2ecfa1
7escalate
1 shared labelfingerprint match
EthereumHigh
0x137c9b…7e7901
12escalate
1 shared labelfingerprint match
EthereumHigh
0x730b21…aace04
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.