Ethereum
Related wallets0x292f04a44506c2fd49bac032e1ca148c35a478c8
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
0x00cdc1…f28ba3
67review
5 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
5 shared labels
EthereumLow
0x0681d8…0edbbf
78review
4 shared labelsfingerprint match
EthereumLow
0xcad621…fc8fdd
87review
4 shared labelsfingerprint match
EthereumLow
0x915d79…8ea7df
80review
4 shared labelsfingerprint match
ethereumLow
0xe59cd2…64595a
75review
4 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
4 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
4 shared labelsfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
4 shared labelsfingerprint match
ethereumLow
0x97b098…ea63e6
72review
4 shared labelsfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
4 shared labels
EthereumHigh
0x2c7dcd…d179dc
12escalate
4 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.