0x08a0a73de696bdc6824f68e221b3fcf96bca07b6

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

0x8c2669…dc4ec3

12escalate

4 shared labelsfingerprint match

ethereumHigh

0xc93113…535691

36escalate

3 shared labelsfingerprint match

ethereumHigh

0x32da24…f81e3e

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x931546…c8c568

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x32da24…f81e3e

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x931546…c8c568

12escalate

3 shared labelsfingerprint match

EthereumHigh

0x5a5444…3891ca

0escalate

3 shared labelsfingerprint match

ethereumLow

0xd55123…2192ff

74review

3 shared labels

ethereumHigh

0x6a1544…0e41ed

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x998a7f…b27137

30escalate

2 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x797d7a…df102b

3escalate

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.