Ethereum
Related wallets

0xea9fccb3ea820f080f38e9c49fc1a201066010c7

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 5
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0xa0d52f…9a250e
54review
2 shared labelsfingerprint match
EthereumHigh
0xe6ec0d…61c961
11escalate
2 shared labels
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labels
EthereumHigh
0xd1ea82…2678ea
36escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
Behavioral fingerprint matches 2
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumMedium
0x115131…9fe30f
47review
1 shared labelfingerprint match
EthereumMedium
0xfd2200…428793
45review
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.