0x00859b3baac525143bb8a3ee3e19ddf9daf2408c

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

0x267be1…4ffdc0

98proceed

3 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

3 shared labelsfingerprint match

EthereumHigh

0x8c2669…dc4ec3

12escalate

3 shared labels

EthereumHigh

0x098b71…3e2f96

12escalate

3 shared labels

EthereumLow

0x292f04…a478c8

86review

2 shared labelsfingerprint match

EthereumLow

0x9642b2…2f5d4e

86review

2 shared labelsfingerprint match

EthereumLow

0x0681d8…0edbbf

78review

2 shared labelsfingerprint match

EthereumLow

0xcad621…fc8fdd

87review

2 shared labelsfingerprint match

EthereumLow

0x915d79…8ea7df

80review

2 shared labelsfingerprint match

EthereumLow

0x115131…9fe30f

72proceed

2 shared labelsfingerprint match

EthereumLow

0x4a1434…c3650d

76proceed

2 shared labelsfingerprint match

EthereumLow

0xfd6c2d…fab54f

91proceed

2 shared labelsfingerprint 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.