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

0x51c9a7…8ad849

31escalate

3 shared labelsfingerprint match

ethereumHigh

0xe278b5…750d6a

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x32da24…f81e3e

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x931546…c8c568

12escalate

3 shared labelsfingerprint match

ethereumHigh

0xae2fab…85ba65

27escalate

3 shared labelsfingerprint match

EthereumHigh

0xbe4d1e…5e3a27

0escalate

3 shared labelsfingerprint match

ethereumLow

0xef1c6e…54bf6b

78proceed

3 shared labels

ethereumLow

0x2faf48…776ad2

76review

3 shared labels

ethereumLow

0x111111…4faa26

72proceed

3 shared labels

ethereumLow

0x97a5a0…0905af

72review

3 shared labels

ethereumLow

0xc88f76…10e7b1

83review

3 shared labels

EthereumLow

0xbd67c3…37b9a1

71review

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.