0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

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

0x8c2669…dc4ec3

12escalate

3 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

3 shared labels

ethereumHigh

0x1bd8dc…85802a

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xe031c4…3203b5

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

0x5d5b5d…72d0ef

12escalate

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

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.