0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

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

0x21a31e…285549

72proceed

4 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

72proceed

3 shared labelsfingerprint match

ethereumLow

0x58b704…925023

89review

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labelsfingerprint match

ethereumLow

0x446b2a…c02cd0

75review

3 shared labelsfingerprint match

ethereumLow

0xc88f76…10e7b1

83review

3 shared labelsfingerprint match

ethereumLow

0x48c04e…38a7ff

69review

3 shared labelsfingerprint match

ethereumLow

0x1a57e6…41fdcc

82review

3 shared labelsfingerprint match

EthereumLow

0x8d0bb7…f9d841

77review

3 shared labels

ethereumHigh

0x609fd4…fdcb2b

12escalate

3 shared labels

ethereumMedium

0xc9f529…d76a11

47review

3 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

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.