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
0x6d5ba3…163ece
12escalate
1 shared labelfingerprint match
ethereumHigh
0x892057…1f354a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd2ddd6…818008
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7f965…5e40a2
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe031c4…3203b5
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.