0x5962ef75f8e267aeb947733d9ad73033bbe3f843

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.

ethereumLow

0x7db436…a795b1

95proceed

2 shared labelsfingerprint match

ethereumLow

0xc36442…11fe88

85proceed

2 shared labelsfingerprint match

ethereumLow

0xa9d1e0…1d3e43

83proceed

2 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

74proceed

2 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

2 shared labelsfingerprint match

ethereumLow

0x446b2a…c02cd0

75review

2 shared labelsfingerprint match

ethereumLow

0xc88f76…10e7b1

83review

2 shared labelsfingerprint match

ethereumLow

0x0681d8…0edbbf

69review

2 shared labelsfingerprint match

ethereumLow

0x688c0c…943bc7

69review

2 shared labelsfingerprint match

ethereumLow

0xce963e…2d695f

75review

2 shared labelsfingerprint match

ethereumLow

0x58b704…925023

86review

2 shared labelsfingerprint match

ethereumLow

0x7b0b9f…35f755

73review

2 shared labelsfingerprint 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.