0x242d17fb621fb989c57de50a2fe8bdb896b924c1

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

0x931546…c8c568

12escalate

4 shared labels

ethereumHigh

0x931546…c8c568

12escalate

4 shared labels

ethereumHigh

0xed6e0a…bad921

0escalate

3 shared labels

ethereumHigh

0xed6e0a…bad921

0escalate

3 shared labels

EthereumHigh

0xb66cd9…b995db

12escalate

3 shared labels

EthereumHigh

0x098b71…3e2f96

12escalate

3 shared labels

EthereumHigh

0xb66cd9…b995db

12escalate

3 shared labels

ethereumLow

0x564286…3aaced

75review

2 shared labelsfingerprint match

ethereumLow

0x915d79…8ea7df

75review

2 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

2 shared labelsfingerprint match

EthereumLow

0xd8da6b…a96045

73proceed

2 shared labels

EthereumLow

0xd8da6b…a96045

73proceed

2 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.