0x388c818ca8b9251b393131c08a736a67ccb19297

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.

Behavioral fingerprint matches 30

Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.

EthereumLow

0xd1669a…a54f41

84proceed

fingerprint match

EthereumLow

0x0b9599…5c5566

80proceed

fingerprint match

EthereumLow

0xf52605…3ca2c7

94proceed

fingerprint match

EthereumLow

0x2b9fed…410836

81proceed

fingerprint match

EthereumLow

0x267be1…4ffdc0

98proceed

fingerprint match

EthereumLow

0xc12d1c…38907e

78proceed

fingerprint match

EthereumLow

0x096498…e05080

71proceed

fingerprint match

EthereumLow

0xe6829d…59e8fa

80proceed

fingerprint match

EthereumLow

0x12be34…66b113

81proceed

fingerprint match

EthereumLow

0x115131…9fe30f

72proceed

fingerprint match

EthereumLow

0xd8da6b…a96045

72proceed

fingerprint match

EthereumLow

0xb50721…234ad1

80proceed

fingerprint 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.