0xbfe129315f75dd7ba60ec85b4024e0fe1264fb13

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

0x464845…e25980

84review

4 shared labelsfingerprint match

ethereumLow

0x71191c…929a5b

76review

4 shared labelsfingerprint match

ethereumLow

0x96d047…62aeff

82review

4 shared labelsfingerprint match

ethereumHigh

0xe05f52…b54a2a

12escalate

4 shared labels

ethereumHigh

0x19aa5f…0b4dff

12escalate

4 shared labels

ethereumHigh

0xe05f52…b54a2a

12escalate

4 shared labels

ethereumHigh

0x19aa5f…0b4dff

12escalate

4 shared labels

ethereumLow

0x8a651e…80fed6

90review

3 shared labelsfingerprint match

ethereumLow

0xbb7218…f0290c

69review

3 shared labelsfingerprint match

ethereumLow

0xfbb1b7…0fbb98

82proceed

3 shared labelsfingerprint match

ethereumMedium

0xf89d69…5eaa40

60review

3 shared labels

ethereumMedium

0x2eee95…16716f

68review

3 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.