0x6871eacd33fbcfe585009ab64f0795d7152dc5a0

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

0x858942…1fda16

0escalate

4 shared labels

EthereumHigh

0xb66cd9…b995db

12escalate

4 shared labels

ethereumLow

0xa205fd…b3e825

78review

3 shared labelsfingerprint match

ethereumLow

0x876eab…950cfa

75review

3 shared labelsfingerprint match

ethereumLow

0x915d79…8ea7df

75review

3 shared labelsfingerprint match

ethereumLow

0x8a651e…80fed6

90review

3 shared labelsfingerprint match

ethereumLow

0x71191c…929a5b

76review

3 shared labelsfingerprint match

ethereumLow

0x3f5ce5…36f0be

75review

3 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

74proceed

3 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

3 shared labelsfingerprint match

ethereumMedium

0x2eee95…16716f

65review

3 shared labels

ethereumHigh

0xdbaef7…e3b973

12escalate

3 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.