0xc36442b4a4522e871399cd717abdd847ab11fe88

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

0xc88f76…10e7b1

83review

4 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

4 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

4 shared labels

EthereumHigh

0x5a5444…3891ca

0escalate

4 shared labels

ethereumLow

0x111111…4faa26

72proceed

3 shared labelsfingerprint match

ethereumLow

0x21a31e…285549

72proceed

3 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

3 shared labelsfingerprint match

ethereumLow

0xddfabc…2a0740

85proceed

3 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

3 shared labelsfingerprint match

ethereumLow

0x446b2a…c02cd0

75review

3 shared labelsfingerprint match

ethereumLow

0xf88d68…50a69b

86review

3 shared labelsfingerprint match

ethereumLow

0xe81d6f…af92c7

80review

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.