0x998a7fd73446cd6532bf3058a270581730b27137

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

0x56de15…072ba7

12escalate

4 shared labelsfingerprint match

ethereumHigh

0xb5a69d…1a7b7c

12escalate

4 shared labelsfingerprint match

ethereumHigh

0x8ac538…4b4bc6

12escalate

4 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

4 shared labels

ethereumLow

0x1a57e6…41fdcc

80review

4 shared labels

ethereumMedium

0xe52226…5d5ebf

68review

4 shared labels

ethereumLow

0xdfd529…43963d

73proceed

4 shared labels

ethereumHigh

0x609fd4…fdcb2b

12escalate

3 shared labelsfingerprint match

ethereumHigh

0xb52fd5…405d71

0escalate

3 shared labelsfingerprint match

ethereumHigh

0x6be0ae…a0b46e

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x4060cb…825279

12escalate

3 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.