ethereum
Related wallets0x88272f9afcd2d020fa5cc3dff101d8448d0521e0
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.
Strong signal — shared sanctioned counterparties 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x30481d…68c0d7
21escalate
4 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
3 shared labels
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumLow
0xcad621…fc8fdd
78review
3 shared labels
EthereumLow
0x115131…9fe30f
72proceed
3 shared labels
EthereumLow
0xd8da6b…a96045
72proceed
3 shared labels
ethereumHigh
0x7573a7…e00ac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x271875…466330
21escalate
2 shared labelsfingerprint 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.