Ethereum
Related wallets0x58a20d0aed0d5c51434fb75bcd8daa9310ffbbeb
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 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumLow
0x71191c…929a5b
83review
2 shared labelsfingerprint match
ethereumLow
0x111111…43097d
72proceed
2 shared labelsfingerprint match
ethereumLow
0xfbb1b7…0fbb98
72proceed
2 shared labelsfingerprint match
EthereumLow
0xe5b1db…08337d
79review
2 shared labelsfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
2 shared labelsfingerprint match
ethereumLow
0x564286…3aaced
75review
2 shared labels
ethereumLow
0x3f5ce5…36f0be
75review
2 shared labels
EthereumHigh
0xae2fab…85ba65
25escalate
2 shared labels
EthereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
EthereumHigh
0xa7c7f6…ff1d58
12escalate
2 shared labels
EthereumHigh
0x37a1c1…850114
12escalate
2 shared labels
EthereumMedium
0x8691e3…471459
62review
2 shared labels
Behavioral fingerprint matches 9
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0x1a57e6…41fdcc
87proceed
1 shared labelfingerprint match
EthereumLow
0xba8a29…0ddb38
81proceed
1 shared labelfingerprint match
EthereumLow
0x5773fc…4c4383
87proceed
1 shared labelfingerprint match
EthereumLow
0xd31f4f…efc5d8
76proceed
1 shared labelfingerprint match
EthereumLow
0x21a31e…285549
79proceed
1 shared labelfingerprint match
EthereumLow
0x70a163…658aac
79proceed
1 shared labelfingerprint match
EthereumLow
0x3b8f70…66f7f0
76proceed
1 shared labelfingerprint match
EthereumLow
0x4a1434…c3650d
76proceed
1 shared labelfingerprint match
EthereumLow
0xfd6c2d…fab54f
91proceed
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.