0xd551234ae421e3bcba99a0da6d736074f22192ff

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

5 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

4 shared labels

ethereumHigh

0x9be599…a15573

12escalate

4 shared labels

ethereumHigh

0x9be599…a15573

12escalate

4 shared labels

ethereumLow

0x876eab…950cfa

75review

3 shared labelsfingerprint match

ethereumLow

0x564286…3aaced

75review

3 shared labelsfingerprint match

ethereumLow

0x8d0bb7…f9d841

72review

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

ethereumHigh

0x08a0a7…ca07b6

0escalate

3 shared labels

ethereumHigh

0x30481d…68c0d7

21escalate

3 shared labels

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.