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

0x69236e…9d067a

56review

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

0xa0d52f…9a250e

54review

2 shared labelsfingerprint match

ethereumLow

0x3b8f70…66f7f0

70review

2 shared labels

ethereumLow

0x8a651e…80fed6

90review

2 shared labels

ethereumLow

0x71191c…929a5b

76review

2 shared labels

ethereumHigh

0x8c2669…dc4ec3

12escalate

2 shared labels

ethereumHigh

0x78da54…da9192

12escalate

2 shared labels

ethereumHigh

0xdbaef7…e3b973

12escalate

2 shared labels

ethereumHigh

0xec8580…ead6a1

12escalate

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.