ethereum
Related wallets0xa188d60208fe24dbbb8b2165ba81fa2d4242e854
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 11
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb94e9c…4a5493
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
2 shared labelsfingerprint match
ethereumLow
0x77777f…6a116c
74review
2 shared labels
ethereumLow
0x2a8e1e…aa5e86
74review
2 shared labels
ethereumLow
0x607f4c…4a7375
74review
2 shared labels
ethereumLow
0x8e870d…8289e1
74review
2 shared labels
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labels
ethereumLow
0x58b6a8…3ab239
74review
2 shared labels
EthereumLow
0xe6829d…59e8fa
80proceed
2 shared labels
EthereumLow
0xb50721…234ad1
80proceed
2 shared labels
Behavioral fingerprint matches 16
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
1 shared labelfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x51c9a7…8ad849
31escalate
1 shared labelfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5d5b5d…72d0ef
12escalate
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.