ethereum
Related wallets0xaaf08e6a52ff6d35c300d742b9c26f7c4c586b58
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.
ethereumLow
0xe81d6f…af92c7
80review
3 shared labels
ethereumLow
0x876eab…950cfa
75review
3 shared labels
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
3 shared labels
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labels
ethereumHigh
0x3e3762…d255e9
12escalate
3 shared labels
ethereumMedium
0x4a1434…c3650d
60review
2 shared labelsfingerprint match
ethereumMedium
0x1b1877…c6f477
46review
2 shared labelsfingerprint match
ethereumMedium
0x6fd8a7…0e9579
60review
2 shared labelsfingerprint match
EthereumMedium
0x115131…9fe30f
48review
2 shared labelsfingerprint match
EthereumMedium
0xea9fcc…6010c7
55review
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.