0x1b1877fba975fa4cbb14bb28f2b51c21cfc6f477

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

0x267be1…4ffdc0

98proceed

3 shared labels

ethereumLow

0x2faf48…776ad2

76review

3 shared labels

ethereumLow

0x111111…43097d

72proceed

3 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

3 shared labels

ethereumMedium

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0xaaf08e…586b58

56review

2 shared labelsfingerprint match

ethereumMedium

0x00cdc1…f28ba3

62review

2 shared labelsfingerprint match

ethereumMedium

0xea710f…22adfa

47review

2 shared labelsfingerprint match

ethereumMedium

0x4a1434…c3650d

57review

2 shared labelsfingerprint match

EthereumLow

0x8d0bb7…f9d841

77review

2 shared labels

EthereumLow

0x915d79…8ea7df

80review

2 shared labels

EthereumLow

0x00859b…f2408c

84review

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.