ethereum
Related wallets0x30481dc5b803aa5c4234ca1d95779df94668c0d7
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.
ethereumHigh
0x88272f…0521e0
16escalate
4 shared labelsfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumLow
0x564286…3aaced
75review
3 shared labels
EthereumMedium
0x115131…9fe30f
47review
3 shared labels
ethereumHigh
0x271875…466330
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
2 shared labelsfingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
2 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.