ethereum
Related wallets0x55fe002aeff02f77364de339a1292923a15844b8
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 20
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x730b21…aace04
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xe14c03…f12af7
5escalate
2 shared labelsfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labels
ethereumLow
0x0681d8…0edbbf
69review
2 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
Behavioral fingerprint matches 10
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xbf9cd2…e44629
37escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x806a0f…347e19
12escalate
1 shared labelfingerprint match
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7d2cf…2a9a70
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.