ethereum
Related wallets0xc93113accfb88fc1b7ab832e3d5395e883535691
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 12
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x08a0a7…ca07b6
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
EthereumHigh
0xe6ec0d…61c961
11escalate
2 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x346e95…33bfe5
82review
2 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labels
EthereumMedium
0xea9fcc…6010c7
55review
2 shared labels
EthereumMedium
0xea9fcc…6010c7
55review
2 shared labels
Behavioral fingerprint matches 18
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xbc178e…87cf43
16escalate
1 shared labelfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared labelfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
1 shared labelfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
1 shared labelfingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared labelfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x14779c…631964
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.