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.

EthereumLow

0xbd67c3…37b9a1

71review

3 shared labels

ethereumLow

0x97a5a0…0905af

69review

3 shared labels

EthereumHigh

0x20bb30…acfc49

0escalate

3 shared labels

ethereumLow

0xc88f76…10e7b1

83review

3 shared labels

ethereumHigh

0x2deb01…ae58fb

12escalate

3 shared labels

ethereumHigh

0x9be599…a15573

12escalate

3 shared labels

EthereumMedium

0x08a0a7…ca07b6

45review

2 shared labelsfingerprint match

EthereumMedium

0x837f6b…b2e90c

45review

2 shared labelsfingerprint match

EthereumMedium

0xea710f…22adfa

51review

2 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0xe52226…5d5ebf

67review

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.