0xa205fd7344656c72fdc645b72faf5a3de0b3e825

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

0x8a651e…80fed6

90review

4 shared labelsfingerprint match

ethereumHigh

0xdbaef7…e3b973

12escalate

4 shared labels

ethereumHigh

0xec8580…ead6a1

12escalate

4 shared labels

ethereumHigh

0xd8500c…25e10e

12escalate

4 shared labels

ethereumHigh

0x57ec89…761259

12escalate

4 shared labels

ethereumHigh

0x8dce2a…8e4995

12escalate

4 shared labels

ethereumHigh

0x19aa5f…0b4dff

12escalate

4 shared labels

EthereumHigh

0xb66cd9…b995db

12escalate

4 shared labels

ethereumLow

0x6871ea…2dc5a0

80review

3 shared labelsfingerprint match

ethereumLow

0x876eab…950cfa

75review

3 shared labelsfingerprint match

ethereumLow

0xbb792d…0097a2

69review

3 shared labelsfingerprint match

ethereumLow

0x0823be…a2fb97

89review

3 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.