ethereum
Related wallets0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
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 10
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
2 shared labelsfingerprint match
EthereumLow
0x8d0bb7…f9d841
77review
2 shared labelsfingerprint match
ethereumMedium
0x96ca00…98cd7e
56review
2 shared labels
EthereumLow
0xd8da6b…a96045
72proceed
2 shared labels
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
EthereumHigh
0xbc09e1…2f3fb2
12escalate
2 shared labels
EthereumHigh
0xc479c3…e1f57e
0escalate
2 shared labels
Behavioral fingerprint matches 20
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x75e89d…1dcb88
74review
1 shared labelfingerprint match
ethereumLow
0xf4440a…7902cc
77review
1 shared labelfingerprint match
ethereumLow
0x264bd8…5997b5
69review
1 shared labelfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
1 shared labelfingerprint match
ethereumLow
0xe59cd2…64595a
75review
1 shared labelfingerprint match
ethereumLow
0x2faf48…776ad2
76review
1 shared labelfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
1 shared labelfingerprint match
ethereumLow
0x688c0c…943bc7
69review
1 shared labelfingerprint match
ethereumLow
0x62a151…74c53c
84review
1 shared labelfingerprint match
ethereumLow
0xce963e…2d695f
75review
1 shared labelfingerprint match
ethereumLow
0x77777f…6a116c
74review
1 shared labelfingerprint match
ethereumLow
0x2a8e1e…aa5e86
74review
1 shared labelfingerprint 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.