0x564286362092d8e7936f0549571a803b203aaced

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

0xe278b5…750d6a

12escalate

4 shared labels

ethereumHigh

0xe278b5…750d6a

12escalate

4 shared labels

ethereumLow

0xe81d6f…af92c7

80review

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumLow

0xe81d6f…af92c7

80review

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumLow

0x111111…43097d

72proceed

3 shared labelsfingerprint match

ethereumLow

0x111111…43097d

72proceed

3 shared labelsfingerprint match

ethereumHigh

0xdcbeff…643193

0escalate

3 shared labels

ethereumHigh

0x4f47bc…96270c

12escalate

3 shared labels

ethereumHigh

0x6a1544…0e41ed

0escalate

3 shared labels

ethereumHigh

0xed6e0a…bad921

0escalate

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.