0x8691e3281f9ac5e27c9c6641e8a48d1351471459

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

0xe278b5…750d6a

12escalate

3 shared labels

ethereumHigh

0xed6e0a…bad921

0escalate

3 shared labels

EthereumLow

0xbd67c3…37b9a1

71review

3 shared labels

ethereumHigh

0x37a1c1…850114

12escalate

3 shared labels

EthereumHigh

0x4f47bc…96270c

12escalate

3 shared labels

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

62review

2 shared labelsfingerprint match

ethereumMedium

0xa9615d…3ed066

53review

2 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0x1e7344…60582c

61review

2 shared labelsfingerprint match

ethereumMedium

0xc9f529…d76a11

47review

2 shared labelsfingerprint match

ethereumMedium

0x69236e…9d067a

56review

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.