0x000b300b0eb3d6cd66b53aa6fa557a6cd8c6ce99

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

0x16a8d0…0715dd

12escalate

3 shared labels

ethereumLow

0xddfabc…2a0740

81proceed

3 shared labels

ethereumMedium

0x698e50…f4da27

57review

2 shared labelsfingerprint match

ethereumMedium

0x8691e3…471459

62review

2 shared labelsfingerprint match

ethereumMedium

0xe6c9ad…371c8b

63review

2 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

66review

2 shared labelsfingerprint match

ethereumLow

0x48c04e…38a7ff

69review

2 shared labels

ethereumLow

0x1a57e6…41fdcc

80review

2 shared labels

ethereumLow

0x292f04…a478c8

79review

2 shared labels

ethereumLow

0x77777f…6a116c

74review

2 shared labels

ethereumLow

0x2a8e1e…aa5e86

74review

2 shared labels

ethereumLow

0xbff0ec…dda294

69review

2 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.