Ethereum
Related wallets

0xcea1a76f2d8e0881b9b185f229e49e3928d37a04

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 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared labels
ethereumLow
0xcad621…fc8fdd
78review
2 shared labels
ethereumLow
0x9ba7f2…28bcf6
87review
2 shared labels
ethereumLow
0xe81d6f…af92c7
83review
2 shared labels
ethereumLow
0xc1056a…f9ed78
82review
2 shared labels
EthereumHigh
0xdd4c48…1d3384
7escalate
2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labels
ethereumLow
0x242d17…b924c1
72review
2 shared labels
ethereumLow
0x7db436…a795b1
99proceed
2 shared labels
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labels
Behavioral fingerprint matches 12
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumMedium
0x8c8a3e…a017cf
57review
1 shared labelfingerprint match
EthereumMedium
0xd8da6b…a96045
44review
1 shared labelfingerprint match
ethereumMedium
0x69236e…9d067a
56review
1 shared labelfingerprint match
ethereumMedium
0x6fd8a7…0e9579
60review
1 shared labelfingerprint match
ethereumMedium
0x00cdc1…f28ba3
66review
1 shared labelfingerprint match
ethereumMedium
0xaaf08e…586b58
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
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.