0xbb1f16e27b235e6e2ff7d86319cb02e91c8ff446

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

0x00cdc1…f28ba3

62review

2 shared labelsfingerprint match

ethereumMedium

0xa299bc…632594

62review

2 shared labelsfingerprint match

ethereumMedium

0xea710f…22adfa

47review

2 shared labelsfingerprint match

ethereumMedium

0x1aafe5…d26bc0

62review

2 shared labelsfingerprint match

ethereumMedium

0x4a1434…c3650d

57review

2 shared labelsfingerprint match

ethereumMedium

0x6fd8a7…0e9579

60review

2 shared labelsfingerprint match

ethereumMedium

0x2eee95…16716f

65review

2 shared labelsfingerprint match

ethereumMedium

0x8691e3…471459

59review

2 shared labelsfingerprint match

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

66review

2 shared labelsfingerprint match

ethereumMedium

0xa9615d…3ed066

53review

2 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

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.