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 30
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
0x48c04e…38a7ff
69review
3 shared labelsfingerprint match
ethereumLow
0x1a57e6…41fdcc
80review
3 shared labelsfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
3 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
ethereumHigh
0x5d5b5d…72d0ef
12escalate
3 shared labels
ethereumHigh
0x56de15…072ba7
12escalate
3 shared labels
ethereumHigh
0xb5a69d…1a7b7c
12escalate
3 shared labels
ethereumHigh
0xdb2720…ada8fe
12escalate
3 shared labels
ethereumHigh
0x2deb01…ae58fb
12escalate
3 shared labels
ethereumHigh
0x16a8d0…0715dd
12escalate
3 shared labels
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.