ethereum
Related wallets0xc64bcb9ff1575bf19e7f1b755da18b4da0d045c9
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x090d46…1d256e
42review
2 shared labelsfingerprint match
ethereumMedium
0x000000…c22734
59review
2 shared labelsfingerprint match
ethereumMedium
0x4a1434…c3650d
58review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0xe81d6f…af92c7
83review
2 shared labels
ethereumLow
0xfd6c2d…fab54f
81review
2 shared labels
ethereumLow
0x401dac…a007fd
72review
2 shared labels
ethereumLow
0xbb7218…f0290c
69review
2 shared labels
ethereumHigh
0xfa7ea1…18f909
12escalate
2 shared labels
ethereumLow
0x111111…43097d
72proceed
2 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labels
ethereumHigh
0x1a2a1c…d454f2
12escalate
2 shared labels
Behavioral fingerprint matches 11
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x96ca00…98cd7e
56review
1 shared labelfingerprint match
ethereumMedium
0x0e37df…45c8ec
58review
1 shared labelfingerprint match
ethereumMedium
0xa299bc…632594
62review
1 shared labelfingerprint match
ethereumMedium
0x217b57…5310dc
64review
1 shared labelfingerprint match
ethereumMedium
0xa9615d…3ed066
53review
1 shared labelfingerprint match
ethereumMedium
0xc9f529…d76a11
64review
1 shared labelfingerprint match
ethereumMedium
0x55fe00…5844b8
55review
1 shared labelfingerprint match
ethereumMedium
0x698e50…f4da27
57review
1 shared labelfingerprint match
ethereumMedium
0x97a5a0…0905af
43review
1 shared labelfingerprint match
ethereumMedium
0xea710f…22adfa
47review
1 shared labelfingerprint match
ethereumMedium
0x1aafe5…d26bc0
62review
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.