0x12de548f79a50d2bd05481c8515c1ef5183666a9

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

0x88272f…0521e0

16escalate

2 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x998a7f…b27137

30escalate

2 shared labelsfingerprint match

ethereumHigh

0x6f1ca1…2a8352

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x95584c…84eae3

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x931546…c8c568

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xed6e0a…bad921

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x9c2bc7…a879fa

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x747afb…c5a52b

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xfb3eff…72cdeb

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xd04e33…efda7f

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.