0xf52605c7b778563a5a9144ef4dc53b57463ca2c7

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

0x2deb01…ae58fb

12escalate

4 shared labels

EthereumLow

0x292f04…a478c8

86review

3 shared labelsfingerprint match

EthereumLow

0x9642b2…2f5d4e

86review

3 shared labelsfingerprint match

EthereumLow

0xcad621…fc8fdd

87review

3 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

72proceed

3 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

90proceed

3 shared labelsfingerprint match

ethereumLow

0xddfabc…2a0740

85proceed

3 shared labelsfingerprint match

ethereumLow

0xc88f76…10e7b1

83review

3 shared labels

ethereumLow

0x97b098…ea63e6

72review

3 shared labels

ethereumLow

0xbff0ec…dda294

69review

3 shared labels

ethereumLow

0x915d79…8ea7df

75review

3 shared labels

ethereumLow

0x688c0c…943bc7

69review

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.