ethereum
Related wallets0xd2e0f41e091f0e98a0672f441fb4ff995277686d
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 9
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0xfd3f43…f52a43
69review
2 shared labels
ethereumLow
0x21a31e…285549
72proceed
2 shared labels
ethereumLow
0xdfd529…43963d
73proceed
2 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0x9be599…a15573
12escalate
2 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labels
ethereumHigh
0x9be599…a15573
12escalate
2 shared labels
Behavioral fingerprint matches 10
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
0x40225b…ef0568
57review
1 shared labelfingerprint match
ethereumMedium
0x096498…e05080
65review
1 shared labelfingerprint match
ethereumMedium
0xa4eff1…e1aae9
54review
1 shared labelfingerprint match
ethereumMedium
0xe5ccfc…e09b13
50review
1 shared labelfingerprint match
ethereumMedium
0xa0d52f…9a250e
54review
1 shared labelfingerprint match
EthereumMedium
0xea9fcc…6010c7
55review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
1 shared labelfingerprint match
EthereumMedium
0x154236…cf4443
61review
1 shared labelfingerprint match
EthereumMedium
0xea9fcc…6010c7
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.