Ethereum
Related wallets0xd8da6bf26964af9d7eed9e03e53415d37aa96045
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 13
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
ethereumLow
0xbb792d…0097a2
69review
2 shared labels
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
EthereumHigh
0x154236…cf4443
12escalate
2 shared labels
ethereumHigh
0xb94e9c…4a5493
16escalate
2 shared labels
ethereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
2 shared labels
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labels
ethereumHigh
0x271875…466330
21escalate
2 shared labels
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labels
Behavioral fingerprint matches 17
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0xe6829d…59e8fa
80proceed
1 shared labelfingerprint match
EthereumLow
0x115131…9fe30f
72proceed
1 shared labelfingerprint match
ethereumLow
0x267be1…4ffdc0
87proceed
1 shared labelfingerprint match
EthereumLow
0x948c2e…75dcdb
80review
1 shared labelfingerprint match
EthereumLow
0x948c2e…75dcdb
80review
1 shared labelfingerprint match
EthereumLow
0x948c2e…75dcdb
80review
1 shared labelfingerprint match
EthereumLow
0x948c2e…75dcdb
80review
1 shared labelfingerprint match
EthereumLow
0x948c2e…75dcdb
80review
1 shared labelfingerprint match
ethereumLow
0xef1c6e…54bf6b
78proceed
1 shared labelfingerprint match
ethereumLow
0xf89d7b…5eaa40
87proceed
1 shared labelfingerprint match
ethereumLow
0x111111…4faa26
72proceed
1 shared labelfingerprint match
ethereumLow
0x111111…43097d
72proceed
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.