ethereum
Related wallets0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
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 27
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xdfd529…43963d
73proceed
3 shared labelsfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labels
EthereumHigh
0xe6ec0d…61c961
11escalate
3 shared labels
EthereumHigh
0x5a5444…3891ca
0escalate
3 shared labels
ethereumLow
0x267be1…4ffdc0
87proceed
2 shared labelsfingerprint match
ethereumLow
0x346e95…33bfe5
82review
2 shared labelsfingerprint match
EthereumLow
0x11e485…518dda
77review
2 shared labels
EthereumLow
0x11e485…518dda
77review
2 shared labels
ethereumMedium
0x1b1877…c6f477
46review
2 shared labels
ethereumMedium
0x6fd8a7…0e9579
60review
2 shared labels
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.