ethereum
Related wallets0x96ca003cb319b5024125154a94a7911ef898cd7e
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 7
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labels
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labels
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labels
ethereumHigh
0xbc09e1…2f3fb2
16escalate
2 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
Behavioral fingerprint matches 14
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x4a1434…c3650d
60review
1 shared labelfingerprint match
ethereumMedium
0xd2e0f4…77686d
58review
1 shared labelfingerprint match
ethereumMedium
0x1b1877…c6f477
46review
1 shared labelfingerprint match
ethereumMedium
0x6fd8a7…0e9579
60review
1 shared labelfingerprint match
ethereumMedium
0xc5a934…b52396
66review
1 shared labelfingerprint match
ethereumMedium
0x096498…e05080
65review
1 shared labelfingerprint match
ethereumMedium
0xa4eff1…e1aae9
54review
1 shared labelfingerprint match
ethereumMedium
0xe5ccfc…e09b13
50review
1 shared labelfingerprint match
EthereumMedium
0xea9fcc…6010c7
55review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
1 shared labelfingerprint match
EthereumMedium
0x115131…9fe30f
47review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
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.