0x4648451b5f87ff8f0f7d622bd40574bb97e25980

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

0xe05f52…b54a2a

12escalate

5 shared labels

ethereumLow

0x96d047…62aeff

86review

4 shared labelsfingerprint match

ethereumLow

0x446b2a…c02cd0

75review

4 shared labelsfingerprint match

ethereumLow

0xc88f76…10e7b1

83review

4 shared labelsfingerprint match

ethereumLow

0x97b098…ea63e6

72review

4 shared labelsfingerprint match

ethereumLow

0x58b704…925023

89review

4 shared labelsfingerprint match

ethereumLow

0x29d552…a0274b

88review

4 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

72proceed

4 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

59review

4 shared labels

ethereumMedium

0x00cdc1…f28ba3

62review

4 shared labels

ethereumHigh

0x2deb01…ae58fb

12escalate

4 shared labels

ethereumHigh

0xf4377e…d602d4

12escalate

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.