0x8c8a3ee0d820fbb64d5a108e85ffe04cd0a017cf

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.

ethereumMedium

0x97a5a0…0905af

43review

3 shared labelsfingerprint match

ethereumHigh

0x9be599…a15573

12escalate

3 shared labels

ethereumMedium

0x0e37df…45c8ec

58review

2 shared labelsfingerprint match

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0x090d46…1d256e

42review

2 shared labelsfingerprint match

ethereumMedium

0xea710f…22adfa

47review

2 shared labelsfingerprint match

ethereumMedium

0x1aafe5…d26bc0

62review

2 shared labelsfingerprint match

ethereumMedium

0xe52226…5d5ebf

68review

2 shared labelsfingerprint match

ethereumMedium

0x000b30…c6ce99

59review

2 shared labelsfingerprint match

ethereumMedium

0xe6c9ad…371c8b

63review

2 shared labelsfingerprint match

ethereumMedium

0xa0d52f…9a250e

54review

2 shared labelsfingerprint match

ethereumLow

0x1dfc4e…28e1d4

78review

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.