0xbf9cd2a1df5088d3c64ca23b05a4dd1cb3e44629

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

0x446b2a…c02cd0

75review

5 shared labels

ethereumMedium

0x00cdc1…f28ba3

62review

5 shared labels

ethereumLow

0x48c04e…38a7ff

69review

5 shared labels

ethereumHigh

0x55dee9…1635aa

12escalate

4 shared labelsfingerprint match

ethereumHigh

0xdbaef7…e3b973

12escalate

4 shared labelsfingerprint match

ethereumHigh

0xec8580…ead6a1

12escalate

4 shared labelsfingerprint match

ethereumHigh

0xd8500c…25e10e

12escalate

4 shared labelsfingerprint match

ethereumHigh

0x57ec89…761259

12escalate

4 shared labelsfingerprint match

ethereumHigh

0x8dce2a…8e4995

12escalate

4 shared labelsfingerprint match

ethereumHigh

0x19aa5f…0b4dff

12escalate

4 shared labelsfingerprint match

EthereumHigh

0xd04e9f…591796

0escalate

4 shared labelsfingerprint match

EthereumHigh

0xb66cd9…b995db

12escalate

4 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.