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

0x8c2669…dc4ec3

12escalate

4 shared labelsfingerprint match

ethereumHigh

0x88272f…0521e0

16escalate

3 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x6be0ae…a0b46e

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

3 shared labelsfingerprint match

EthereumHigh

0xe6ec0d…61c961

11escalate

3 shared labelsfingerprint match

EthereumHigh

0x5a5444…3891ca

0escalate

3 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

3 shared labels

ethereumLow

0xddfabc…2a0740

85proceed

3 shared labels

ethereumLow

0x8d0bb7…f9d841

72review

3 shared labels

ethereumLow

0x267be1…4ffdc0

87proceed

3 shared labels

ethereumHigh

0x624550…6b4305

12escalate

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.