ethereum
Related wallets0xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb
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 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x446b2a…c02cd0
75review
2 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0xf88d68…50a69b
86review
2 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
2 shared labelsfingerprint match
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
2 shared labelsfingerprint match
ethereumLow
0xc36442…11fe88
85proceed
2 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
2 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
2 shared labelsfingerprint match
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labelsfingerprint match
Behavioral fingerprint matches 1
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.