0x292f04a44506c2fd49bac032e1ca148c35a478c8

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.

ethereumMedium

0x00cdc1…f28ba3

62review

5 shared labels

ethereumLow

0xc88f76…10e7b1

83review

4 shared labelsfingerprint match

ethereumLow

0x0681d8…0edbbf

69review

4 shared labelsfingerprint match

ethereumLow

0xe59cd2…64595a

75review

4 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

4 shared labelsfingerprint match

ethereumLow

0xcad621…fc8fdd

78review

4 shared labelsfingerprint match

ethereumLow

0x6871ea…2dc5a0

80review

4 shared labelsfingerprint match

ethereumLow

0x915d79…8ea7df

75review

4 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

4 shared labels

ethereumHigh

0x55dee9…1635aa

12escalate

4 shared labels

ethereumHigh

0xf4377e…d602d4

12escalate

4 shared labels

EthereumHigh

0x858942…1fda16

0escalate

4 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.