ethereum
Related wallets0x4a14347083b80e5216ca31350a2d21702ac3650d
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.
EthereumMedium
0x5a5444…3891ca
40review
3 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0xe81d6f…af92c7
80review
3 shared labels
ethereumLow
0xfd6c2d…fab54f
81review
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0xe81d6f…af92c7
80review
3 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labels
ethereumLow
0xc36442…11fe88
86proceed
3 shared labels
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labels
EthereumHigh
0x9edde7…f60121
0escalate
3 shared labels
ethereumMedium
0x217b57…5310dc
64review
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.