ethereum
Related wallets0x29d5527caa78f1946a409fa6acaf14a0a4a0274b
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.
ethereumLow
0x6871ea…2dc5a0
80review
4 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
4 shared labelsfingerprint match
EthereumLow
0x96d047…62aeff
91review
4 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
4 shared labels
ethereumHigh
0x809ed0…af8834
12escalate
4 shared labels
ethereumLow
0xe59cd2…64595a
75review
3 shared labelsfingerprint match
ethereumLow
0x9ba7f2…28bcf6
83review
3 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
3 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
3 shared labelsfingerprint match
ethereumLow
0x97b098…ea63e6
72review
3 shared labelsfingerprint match
ethereumLow
0xe98a0d…fea8fe
76review
3 shared labelsfingerprint match
ethereumLow
0xf88d68…50a69b
86review
3 shared labelsfingerprint 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.