0xf2235d55b2950a0b1317469d72d07ae65b2e27cb

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

0xf3701f…e4120d

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x9c2bc7…a879fa

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xb6f5ec…471f40

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x97b104…d14f9c

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x747afb…c5a52b

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xfb3eff…72cdeb

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xd04e33…efda7f

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x4f47bc…96270c

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xd5ed34…1ed510

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x530a64…9e2d57

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xd8500c…25e10e

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x57ec89…761259

12escalate

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.