0x21a31ee1afc51d94c2efccaa2092ad1028285549

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

0xdfd529…43963d

73proceed

6 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

4 shared labels

ethereumHigh

0x6be0ae…a0b46e

12escalate

4 shared labels

ethereumLow

0xddfabc…2a0740

85proceed

3 shared labelsfingerprint match

ethereumLow

0x9642b2…2f5d4e

76review

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumHigh

0x998a7f…b27137

30escalate

3 shared labels

ethereumHigh

0x9be599…a15573

12escalate

3 shared labels

ethereumHigh

0x1999ef…0c5ade

12escalate

3 shared labels

ethereumHigh

0xe3d35f…0dbca5

12escalate

3 shared labels

ethereumHigh

0xdb2720…ada8fe

12escalate

3 shared labels

ethereumHigh

0x9be599…a15573

12escalate

3 shared labels

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.