0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

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

0x098b71…3e2f96

12escalate

3 shared labels

EthereumHigh

0x5512d9…0121b0

12escalate

3 shared labels

ethereumHigh

0x30481d…68c0d7

21escalate

3 shared labels

EthereumLow

0x267be1…4ffdc0

98proceed

2 shared labelsfingerprint match

EthereumLow

0xd8da6b…a96045

72proceed

2 shared labelsfingerprint match

ethereumLow

0x111111…4faa26

72proceed

2 shared labelsfingerprint match

ethereumLow

0x111111…43097d

72proceed

2 shared labelsfingerprint match

EthereumLow

0x00859b…f2408c

84review

2 shared labelsfingerprint match

ethereumLow

0x95a9bd…1c88cc

75review

2 shared labels

ethereumLow

0x2faf48…776ad2

76review

2 shared labels

ethereumLow

0xe81d6f…af92c7

80review

2 shared labels

ethereumLow

0xd55123…2192ff

74review

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.