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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 10
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumLow
0x3af478…51b84e
79review
2 shared labels
EthereumLow
0x8d0bb7…f9d841
77review
2 shared labels
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
EthereumHigh
0xbc09e1…2f3fb2
12escalate
2 shared labels
EthereumLow
0xd8da6b…a96045
72proceed
2 shared labels
EthereumHigh
0xc479c3…e1f57e
0escalate
2 shared labels
Behavioral fingerprint matches 19
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x217b57…5310dc
64review
1 shared labelfingerprint match
ethereumMedium
0x39f6a6…4f2ba3
62review
1 shared labelfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
1 shared labelfingerprint match
ethereumMedium
0x23b34f…0c821d
59review
1 shared labelfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
1 shared labelfingerprint match
ethereumMedium
0xc5a934…b52396
66review
1 shared labelfingerprint match
ethereumMedium
0x563b37…123911
54review
1 shared labelfingerprint match
ethereumMedium
0xaaf08e…586b58
56review
1 shared labelfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
1 shared labelfingerprint match
ethereumMedium
0x18916e…6630cb
66review
1 shared labelfingerprint match
ethereumMedium
0xa338ae…cfa05c
60review
1 shared labelfingerprint match
ethereumMedium
0xf16e9b…969b91
57review
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.