0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7

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.

ethereumHigh

0x0a90bc…9ccb4b

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x1b670f…fedd6f

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x8f052a…81e9eb

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x797d7a…df102b

3escalate

2 shared labelsfingerprint match

ethereumHigh

0x19aa5f…0b4dff

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xbf9cd2…e44629

37escalate

2 shared labelsfingerprint match

ethereumHigh

0x55dee9…1635aa

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x809ed0…af8834

12escalate

2 shared labelsfingerprint match

EthereumHigh

0xd04e9f…591796

13escalate

2 shared labelsfingerprint match

EthereumHigh

0x4a5965…a4dcd3

12escalate

2 shared labelsfingerprint match

EthereumHigh

0xec8580…ead6a1

12escalate

2 shared labelsfingerprint match

EthereumHigh

0xdbaef7…e3b973

12escalate

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.