0xf88d683b0126891eb1f8366fc42d70145550a69b

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

0x48c04e…38a7ff

69review

4 shared labelsfingerprint match

ethereumLow

0x2faf48…776ad2

76review

3 shared labelsfingerprint match

ethereumLow

0x9ba7f2…28bcf6

87review

3 shared labelsfingerprint match

ethereumLow

0x39f6a6…4f2ba3

69review

3 shared labelsfingerprint match

ethereumLow

0xbfe129…64fb13

74review

3 shared labelsfingerprint match

ethereumLow

0x464845…e25980

84review

3 shared labelsfingerprint match

ethereumLow

0x401dac…a007fd

72review

3 shared labelsfingerprint match

ethereumLow

0x96d047…62aeff

82review

3 shared labelsfingerprint match

ethereumLow

0x111111…43097d

72proceed

3 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

3 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

82proceed

3 shared labelsfingerprint match

ethereumMedium

0xea710f…22adfa

47review

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.