ethereum
Related wallets0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
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 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x51c9a7…8ad849
31escalate
4 shared labels
ethereumHigh
0xc93113…535691
36escalate
4 shared labels
ethereumHigh
0x08a0a7…ca07b6
0escalate
3 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labels
ethereumLow
0xc36442…11fe88
85proceed
2 shared labelsfingerprint match
ethereumLow
0x111111…4faa26
72proceed
2 shared labelsfingerprint match
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
ethereumLow
0x346e95…33bfe5
82review
2 shared labelsfingerprint match
Behavioral fingerprint matches 9
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x111111…43097d
72proceed
1 shared labelfingerprint match
ethereumLow
0x21a31e…285549
72proceed
1 shared labelfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
1 shared labelfingerprint match
ethereumLow
0x267be1…4ffdc0
87proceed
1 shared labelfingerprint match
EthereumLow
0xd8da6b…a96045
96proceed
1 shared labelfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
1 shared labelfingerprint match
ethereumLow
0xf0a7fb…c61dfb
69review
1 shared labelfingerprint match
ethereumLow
0xf88d68…50a69b
86review
1 shared labelfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
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.