0xaeb9a24c5cfd55fb7445de44b9829e725589333a

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

0x1b6ed1…c1f289

16escalate

3 shared labels

ethereumMedium

0x2767ae…27f482

57review

2 shared labelsfingerprint match

ethereumMedium

0xe52226…5d5ebf

68review

2 shared labelsfingerprint match

ethereumMedium

0xe5ccfc…e09b13

50review

2 shared labelsfingerprint match

ethereumMedium

0x096498…e05080

65review

2 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

59review

2 shared labelsfingerprint match

ethereumMedium

0x1913e7…0c0ee1

60review

2 shared labelsfingerprint match

ethereumMedium

0xa338ae…cfa05c

59review

2 shared labelsfingerprint match

ethereumMedium

0x00cdc1…f28ba3

62review

2 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0x23b34f…0c821d

59review

2 shared labelsfingerprint match

ethereumMedium

0xfabfce…ae50b9

62review

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.