ethereum
Related wallets0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
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 6
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x58a20d…ffbbeb
73review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0xce963e…2d695f
75review
2 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
69review
2 shared labelsfingerprint match
ethereumLow
0xfbb1b7…0fbb98
74proceed
2 shared labelsfingerprint match
ethereumHigh
0xe1e4c5…2b9401
12escalate
2 shared labels
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x446b2a…c02cd0
75review
1 shared labelfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
1 shared labelfingerprint match
ethereumLow
0xbe6ad7…4e41f3
74review
1 shared labelfingerprint match
ethereumLow
0x98e2e0…959dfa
72review
1 shared labelfingerprint match
ethereumLow
0x1e8b14…91f65c
75review
1 shared labelfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
1 shared labelfingerprint match
ethereumLow
0xc2608b…407d83
82review
1 shared labelfingerprint match
ethereumLow
0x3b98e7…d05e4f
69review
1 shared labelfingerprint match
ethereumLow
0x97b098…ea63e6
72review
1 shared labelfingerprint match
ethereumLow
0xe98a0d…fea8fe
76review
1 shared labelfingerprint match
ethereumLow
0xa5d543…9dbeed
69review
1 shared labelfingerprint match
ethereumLow
0xf88d68…50a69b
86review
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.