Ethereum
Related wallets0xe5b1db16600604f9166ca38219e1c3bf5408337d
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 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumLow
0x8d0bb7…f9d841
77review
2 shared labelsfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
2 shared labelsfingerprint match
ethereumLow
0x564286…3aaced
75review
2 shared labelsfingerprint match
ethereumLow
0x58a20d…ffbbeb
73review
2 shared labelsfingerprint match
EthereumMedium
0x2767ae…27f482
56review
2 shared labels
ethereumLow
0x111111…43097d
72proceed
2 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labels
ethereumMedium
0x1e7344…60582c
61review
2 shared labels
ethereumMedium
0xc9f529…d76a11
47review
2 shared labels
EthereumHigh
0x4f47bc…96270c
12escalate
2 shared labels
EthereumHigh
0xdcbeff…643193
0escalate
2 shared labels
EthereumHigh
0x2ca1a9…c62d25
0escalate
2 shared labels
Behavioral fingerprint matches 12
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0x96d047…62aeff
91review
1 shared labelfingerprint match
EthereumLow
0x52bc44…7be3b5
73review
1 shared labelfingerprint match
EthereumLow
0xdde2eb…49028a
78review
1 shared labelfingerprint match
EthereumLow
0x915d79…8ea7df
80review
1 shared labelfingerprint match
EthereumLow
0x8a651e…80fed6
99review
1 shared labelfingerprint match
EthereumLow
0x2eee95…16716f
70review
1 shared labelfingerprint match
EthereumLow
0xd1669a…a54f41
84proceed
1 shared labelfingerprint match
EthereumLow
0xf52605…3ca2c7
94proceed
1 shared labelfingerprint match
EthereumLow
0x2b9fed…410836
81proceed
1 shared labelfingerprint match
EthereumLow
0x267be1…4ffdc0
98proceed
1 shared labelfingerprint match
EthereumLow
0x096498…e05080
71proceed
1 shared labelfingerprint match
ethereumLow
0x58b704…925023
89review
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.