0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af

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

0x797d7a…df102b

3escalate

4 shared labelsfingerprint match

ethereumHigh

0x08a0a7…ca07b6

0escalate

3 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

3 shared labelsfingerprint match

EthereumHigh

0x213cfe…ae76ef

0escalate

3 shared labelsfingerprint match

ethereumLow

0x111111…4faa26

72proceed

3 shared labels

ethereumLow

0xd55123…2192ff

74review

3 shared labels

EthereumLow

0xbd67c3…37b9a1

71review

3 shared labels

ethereumHigh

0xbf9cd2…e44629

37escalate

2 shared labelsfingerprint match

ethereumHigh

0xf2f400…b1b8a8

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x51c9a7…8ad849

31escalate

2 shared labelsfingerprint match

ethereumHigh

0xe278b5…750d6a

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x8f052a…81e9eb

0escalate

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.