ethereum
Related wallets0x51c9a7324ced2d8c783c44eecafb00c1518ad849
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 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xef1c6e…54bf6b
78proceed
4 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
3 shared labelsfingerprint match
EthereumLow
0xd8da6b…a96045
72proceed
3 shared labels
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
2 shared labelsfingerprint match
EthereumHigh
0xae2fab…85ba65
25escalate
2 shared labelsfingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0x111111…4faa26
72proceed
2 shared labels
Behavioral fingerprint matches 8
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xf2f400…b1b8a8
0escalate
1 shared labelfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0xa188d6…42e854
21escalate
1 shared labelfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared labelfingerprint match
ethereumHigh
0x14779c…631964
12escalate
1 shared labelfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
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.