ethereum
Related wallets0xa0d52fb2d611360a5331b49857ad5c35db9a250e
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
3 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
EthereumLow
0x11e485…518dda
77review
3 shared labels
EthereumLow
0x11e485…518dda
77review
3 shared labels
EthereumHigh
0x5a5444…3891ca
0escalate
3 shared labels
EthereumHigh
0xd1ea82…2678ea
36escalate
3 shared labels
ethereumMedium
0x69236e…9d067a
56review
2 shared labelsfingerprint match
ethereumMedium
0x6fd8a7…0e9579
60review
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.