0x3b8f70ae83b736ca2126b8796fe27d879666f7f0

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

0x8a651e…80fed6

90review

2 shared labelsfingerprint match

ethereumLow

0x71191c…929a5b

76review

2 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

74proceed

2 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

2 shared labelsfingerprint match

EthereumLow

0x11e485…518dda

77review

2 shared labelsfingerprint match

EthereumLow

0x11e485…518dda

77review

2 shared labelsfingerprint match

ethereumMedium

0x69236e…9d067a

56review

2 shared labels

ethereumMedium

0x6fd8a7…0e9579

60review

2 shared labels

ethereumMedium

0x2eee95…16716f

65review

2 shared labels

ethereumMedium

0xbb1f16…8ff446

56review

2 shared labels

ethereumMedium

0x8691e3…471459

59review

2 shared labels

ethereumMedium

0xa0d52f…9a250e

54review

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.