0x0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97

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

0x8a651e…80fed6

90review

3 shared labelsfingerprint match

ethereumHigh

0xdbaef7…e3b973

12escalate

3 shared labels

ethereumHigh

0xec8580…ead6a1

12escalate

3 shared labels

ethereumHigh

0xdcbeff…643193

0escalate

3 shared labels

ethereumHigh

0xe3d35f…0dbca5

12escalate

3 shared labels

ethereumHigh

0xa0e1c8…c20e4b

12escalate

3 shared labels

ethereumHigh

0xd8500c…25e10e

12escalate

3 shared labels

ethereumHigh

0x57ec89…761259

12escalate

3 shared labels

ethereumHigh

0xf4377e…d602d4

12escalate

3 shared labels

ethereumHigh

0x8dce2a…8e4995

12escalate

3 shared labels

ethereumHigh

0x7ff9cf…9ee3d9

12escalate

3 shared labels

ethereumHigh

0x19aa5f…0b4dff

12escalate

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.