ethereum
Related wallets0xbc09e16b1d133e51ea42fffdd25bbdf6782f3fb2
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 12
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
2 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumLow
0x3af478…51b84e
79review
2 shared labels
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labels
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
ethereumMedium
0x96ca00…98cd7e
56review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
EthereumLow
0xd8da6b…a96045
72proceed
2 shared labels
Behavioral fingerprint matches 14
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
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.