Ethereum
Related wallets0x2c7dcd774b33e10367f7d6385479e04f97d179dc
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 26
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumLow
0x292f04…a478c8
86review
4 shared labels
EthereumMedium
0x00cdc1…f28ba3
67review
4 shared labels
EthereumLow
0x0681d8…0edbbf
78review
4 shared labels
EthereumLow
0xcad621…fc8fdd
87review
4 shared labels
EthereumLow
0x915d79…8ea7df
80review
4 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
4 shared labels
EthereumHigh
0x532bed…0d0e8a
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x532b77…8b0e8a
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x12de54…3666a9
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x20bb30…acfc49
0escalate
3 shared labelsfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
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.