0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401

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

0xfbb1b7…0fbb98

74proceed

3 shared labels

ethereumHigh

0x8c2669…dc4ec3

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x78da54…da9192

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xdbaef7…e3b973

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xec8580…ead6a1

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x9570e0…abfb2c

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x6a1544…0e41ed

0escalate

2 shared labelsfingerprint match

ethereumHigh

0x6f1ca1…2a8352

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x67d40e…7b6b45

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x308ed4…410370

12escalate

2 shared labelsfingerprint match

ethereumHigh

0x2f389c…4f6535

12escalate

2 shared labelsfingerprint match

ethereumHigh

0xf2235d…2e27cb

12escalate

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.