Ethereum
Related wallets0x2767ae7e0c205425a7b7f7583c512513c527f482
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.
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labels
EthereumMedium
0xe5ccfc…e09b13
62review
2 shared labelsfingerprint match
EthereumMedium
0x1913e7…0c0ee1
67review
2 shared labelsfingerprint match
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
0x1e7344…60582c
61review
2 shared labelsfingerprint match
ethereumMedium
0x23b34f…0c821d
59review
2 shared labelsfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
2 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labelsfingerprint match
EthereumLow
0x8d0bb7…f9d841
77review
2 shared labels
EthereumLow
0x915d79…8ea7df
80review
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.