0x8d0bb74e37ab644964aca2f3fbe12b9147f9d841

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

0xddfabc…2a0740

85proceed

3 shared labelsfingerprint match

ethereumHigh

0x8c2669…dc4ec3

12escalate

3 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

3 shared labels

ethereumLow

0xbb792d…0097a2

69review

2 shared labelsfingerprint match

ethereumLow

0x0823be…a2fb97

89review

2 shared labelsfingerprint match

ethereumLow

0xdfd529…43963d

73proceed

2 shared labelsfingerprint match

ethereumLow

0x267be1…4ffdc0

87proceed

2 shared labelsfingerprint match

EthereumLow

0x11e485…518dda

77review

2 shared labelsfingerprint match

EthereumLow

0x11e485…518dda

77review

2 shared labelsfingerprint match

ethereumMedium

0x6fd8a7…0e9579

60review

2 shared labels

ethereumMedium

0x096498…e05080

65review

2 shared labels

ethereumMedium

0xe5ccfc…e09b13

50review

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.