ethereum
Related wallets0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
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 28
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x111111…4faa26
72proceed
3 shared labelsfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
3 shared labelsfingerprint match
ethereumHigh
0x797d7a…df102b
3escalate
3 shared labels
EthereumMedium
0x8c8a3e…a017cf
59review
3 shared labels
ethereumHigh
0xae2fab…85ba65
27escalate
3 shared labels
EthereumHigh
0xae2fab…85ba65
25escalate
3 shared labels
EthereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labels
EthereumHigh
0xee4c45…1fe226
0escalate
3 shared labels
EthereumHigh
0x213cfe…ae76ef
0escalate
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
ethereumLow
0x564286…3aaced
75review
2 shared labelsfingerprint match
Behavioral fingerprint matches 2
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.