ethereum
Related wallets0x2718752b8895742349c82ca759b87c79b2466330
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.
Strong signal — shared sanctioned counterparties 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 20
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
2 shared labelsfingerprint match
EthereumHigh
0xb94e9c…4a5493
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x154236…cf4443
12escalate
2 shared labelsfingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
2 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labels
ethereumLow
0x0681d8…0edbbf
69review
2 shared labels
Behavioral fingerprint matches 8
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
1 shared labelfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x01b117…756340
21escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
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.