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

ethereumLow

0xddfabc…2a0740

85proceed

5 shared labelsfingerprint match

ethereumLow

0x58b704…925023

89review

4 shared labelsfingerprint match

ethereumLow

0xc36442…11fe88

86proceed

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

3 shared labels

ethereumHigh

0x6be0ae…a0b46e

12escalate

3 shared labels

ethereumHigh

0x609fd4…fdcb2b

12escalate

3 shared labels

ethereumMedium

0x39f6a6…4f2ba3

66review

3 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

3 shared labels

ethereumHigh

0x5d5b5d…72d0ef

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.