ethereum
Related wallets0xae2fab795d6b524979c8ddab1897ed3c4e85ba65
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
4 shared labelsfingerprint match
ethereumLow
0x111111…43097d
72proceed
4 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumLow
0xf88d68…50a69b
86review
3 shared labels
ethereumLow
0x48c04e…38a7ff
69review
3 shared labels
ethereumLow
0x21a31e…285549
72proceed
3 shared labels
ethereumLow
0x346e95…33bfe5
82review
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0x111111…4faa26
72proceed
3 shared labels
ethereumLow
0x97a5a0…0905af
69review
3 shared labels
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.