Ethereum
Related wallets

0xd8da6bf26964af9d7eed9e03e53415d37aa96045

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 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x931546…c8c568
12escalate
3 shared labels
ethereumHigh
0x931546…c8c568
12escalate
3 shared labels
ethereumLow
0x267be1…4ffdc0
87proceed
2 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labels
EthereumHigh
0x858942…1fda16
0escalate
2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labels
ethereumMedium
0xa0d52f…9a250e
54review
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labels
Behavioral fingerprint matches 4
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0xfbb1b7…0fbb98
74proceed
1 shared labelfingerprint match
EthereumLow
0x11e485…518dda
77review
1 shared labelfingerprint match
EthereumLow
0x11e485…518dda
77review
1 shared labelfingerprint match
EthereumLow
0x1b3cb8…63a7c2
76review
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.