0x9696f59e4d72e237be84ffd425dcad154bf96976

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

0xa9d1e0…1d3e43

83proceed

2 shared labelsfingerprint match

ethereumLow

0x21a31e…285549

72proceed

2 shared labelsfingerprint match

ethereumLow

0x56eddb…a8b17f

90proceed

2 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

2 shared labelsfingerprint match

ethereumLow

0x9642b2…2f5d4e

76review

2 shared labelsfingerprint match

ethereumLow

0xccb479…2ca5e1

75review

2 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

2 shared labelsfingerprint match

ethereumLow

0x915d79…8ea7df

75review

2 shared labelsfingerprint match

ethereumLow

0xbb792d…0097a2

69review

2 shared labelsfingerprint match

ethereumLow

0x8d0bb7…f9d841

72review

2 shared labelsfingerprint match

ethereumLow

0x0823be…a2fb97

89review

2 shared labelsfingerprint match

ethereumHigh

0x812fc5…94cf45

12escalate

2 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.