ethereum
Related wallets0x9642b23ed1e01df1092b92641051881a322f5d4e
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.
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labels
ethereumLow
0x915d79…8ea7df
75review
3 shared labelsfingerprint match
ethereumLow
0xa9d1e0…1d3e43
83proceed
3 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
3 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
3 shared labelsfingerprint match
ethereumLow
0xfbb1b7…0fbb98
74proceed
3 shared labelsfingerprint match
ethereumMedium
0x69236e…9d067a
56review
3 shared labels
ethereumHigh
0x812fc5…94cf45
12escalate
3 shared labels
ethereumHigh
0x532bed…0d0e8a
12escalate
3 shared labels
ethereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
ethereumHigh
0x95584c…84eae3
12escalate
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.