0x51c9a7324ced2d8c783c44eecafb00c1518ad849

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

0xc8103e…e086fc

24escalate

4 shared labelsfingerprint match

ethereumHigh

0xc93113…535691

39escalate

4 shared labelsfingerprint match

ethereumHigh

0xfa7ea1…18f909

12escalate

3 shared labelsfingerprint match

ethereumHigh

0x08a0a7…ca07b6

0escalate

3 shared labelsfingerprint match

EthereumHigh

0xea9fcc…6010c7

35escalate

3 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xae2fab…85ba65

27escalate

2 shared labelsfingerprint match

ethereumHigh

0x609fd4…fdcb2b

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x1a2a1c…d454f2

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x2deb01…ae58fb

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x998a7f…b27137

28escalate

2 shared labelsfingerprint match

EthereumHigh

0x491366…22dc1f

0escalate

2 shared labelsfingerprint match

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.