ethereum
Related wallets0x698e5075777db9bff209c9573abfd8df4cf4da27
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.
ethereumLow
0xd55123…2192ff
74review
4 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labels
ethereumHigh
0xae2fab…85ba65
27escalate
4 shared labels
ethereumHigh
0xc8103e…e086fc
24escalate
4 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
3 shared labelsfingerprint match
ethereumMedium
0xe52226…5d5ebf
68review
3 shared labelsfingerprint match
ethereumMedium
0xa0d52f…9a250e
54review
3 shared labelsfingerprint match
EthereumMedium
0x837f6b…b2e90c
53review
3 shared labelsfingerprint match
EthereumMedium
0x5b94fd…b1408c
58review
3 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0x1a57e6…41fdcc
80review
3 shared labels
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.