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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 14
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labelsfingerprint match
EthereumMedium
0x8c8a3e…a017cf
59review
2 shared labelsfingerprint match
ethereumLow
0x264bd8…5997b5
69review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labels
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
2 shared labels
ethereumLow
0x21a31e…285549
72proceed
2 shared labels
EthereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labels
Behavioral fingerprint matches 14
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0xf0a7fb…c61dfb
67review
1 shared labelfingerprint match
ethereumMedium
0x217b57…5310dc
64review
1 shared labelfingerprint match
ethereumMedium
0x39f6a6…4f2ba3
62review
1 shared labelfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
1 shared labelfingerprint match
ethereumMedium
0x23b34f…0c821d
59review
1 shared labelfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
1 shared labelfingerprint match
ethereumMedium
0x96ca00…98cd7e
56review
1 shared labelfingerprint match
ethereumMedium
0xa0d52f…9a250e
54review
1 shared labelfingerprint match
ethereumMedium
0x563b37…123911
54review
1 shared labelfingerprint match
ethereumMedium
0x18916e…6630cb
66review
1 shared labelfingerprint match
ethereumMedium
0xa338ae…cfa05c
60review
1 shared labelfingerprint match
ethereumMedium
0xf16e9b…969b91
57review
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.