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.

ethereumHigh

0x8ac538…4b4bc6

12escalate

3 shared labels

ethereumHigh

0x998a7f…b27137

28escalate

3 shared labels

ethereumLow

0x267be1…4ffdc0

87proceed

3 shared labels

ethereumHigh

0x8ac538…4b4bc6

12escalate

3 shared labels

EthereumHigh

0x098b71…3e2f96

12escalate

3 shared labels

ethereumMedium

0x4a1434…c3650d

58review

2 shared labelsfingerprint match

ethereumMedium

0xe52226…5d5ebf

68review

2 shared labelsfingerprint match

EthereumMedium

0xd8da6b…a96045

44review

2 shared labelsfingerprint match

EthereumMedium

0xe6ec0d…61c961

47review

2 shared labelsfingerprint match

EthereumMedium

0x5a5444…3891ca

40review

2 shared labelsfingerprint match

ethereumLow

0x0681d8…0edbbf

69review

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.