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

86proceed

2 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

74proceed

2 shared labelsfingerprint match

ethereumLow

0x7db436…a795b1

95proceed

2 shared labelsfingerprint match

ethereumLow

0xa9d1e0…1d3e43

80proceed

2 shared labelsfingerprint match

ethereumLow

0xf89d7b…5eaa40

82proceed

2 shared labelsfingerprint match

ethereumLow

0x96d047…62aeff

86review

2 shared labelsfingerprint match

ethereumLow

0xf52605…3ca2c7

78review

2 shared labelsfingerprint match

ethereumLow

0x7b0b9f…35f755

73review

2 shared labelsfingerprint match

ethereumLow

0x1ab497…8f8f23

80review

2 shared labelsfingerprint match

ethereumLow

0xe59cd2…64595a

75review

2 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

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.