0xdfd5293d8e347dfe59e90efd55b2956a1343963d

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

0xddfabc…2a0740

85proceed

3 shared labelsfingerprint match

ethereumHigh

0x1999ef…0c5ade

12escalate

3 shared labels

EthereumHigh

0xdb2720…ada8fe

12escalate

3 shared labels

ethereumLow

0xc36442…11fe88

86proceed

2 shared labelsfingerprint match

ethereumLow

0x21a31e…285549

72proceed

2 shared labelsfingerprint match

EthereumLow

0x096498…e05080

71proceed

2 shared labelsfingerprint match

ethereumLow

0x29d552…a0274b

88review

2 shared labelsfingerprint match

ethereumLow

0x264bd8…5997b5

69review

2 shared labelsfingerprint match

ethereumLow

0x1ab497…8f8f23

80review

2 shared labelsfingerprint match

ethereumLow

0xe59cd2…64595a

75review

2 shared labelsfingerprint match

ethereumLow

0x688c0c…943bc7

69review

2 shared labelsfingerprint match

ethereumLow

0x62a151…74c53c

84review

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.