ethereum
Related wallets

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

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
0xe59cd2…64595a
75review
3 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
3 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
3 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
3 shared labelsfingerprint match
EthereumLow
0x96d047…62aeff
91review
3 shared labelsfingerprint match
EthereumLow
0x8a651e…80fed6
99review
3 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
3 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
3 shared labels
ethereumHigh
0x0a90bc…9ccb4b
12escalate
3 shared labels
ethereumHigh
0x1b670f…fedd6f
0escalate
3 shared labels
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
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.