Ethereum
Related wallets0xd1ea823d421e0c829ee11f772af487fd352678ea
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.
ethereumMedium
0xa0d52f…9a250e
54review
3 shared labels
EthereumHigh
0xe6ec0d…61c961
11escalate
2 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x14779c…631964
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x14779c…631964
12escalate
2 shared labelsfingerprint match
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.
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared labelfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared labelfingerprint match
EthereumHigh
0xbddae9…40561b
38escalate
1 shared labelfingerprint match
EthereumHigh
0xd3feed…1cf6c7
38escalate
1 shared labelfingerprint match
EthereumHigh
0xaa843e…5e57c1
38escalate
1 shared labelfingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
1 shared labelfingerprint match
ethereumHigh
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x78da54…da9192
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.