0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13

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

0x096498…e05080

65review

2 shared labelsfingerprint match

ethereumLow

0x8d0bb7…f9d841

72review

2 shared labels

ethereumLow

0x0823be…a2fb97

89review

2 shared labels

ethereumHigh

0x8c2669…dc4ec3

12escalate

2 shared labels

ethereumHigh

0x1bd8dc…85802a

12escalate

2 shared labels

ethereumHigh

0xe031c4…3203b5

12escalate

2 shared labels

ethereumHigh

0x998a7f…b27137

30escalate

2 shared labels

ethereumHigh

0x6f1ca1…2a8352

12escalate

2 shared labels

ethereumHigh

0x9be599…a15573

12escalate

2 shared labels

ethereumHigh

0x95584c…84eae3

12escalate

2 shared labels

ethereumHigh

0x5d5b5d…72d0ef

12escalate

2 shared labels

ethereumHigh

0x1999ef…0c5ade

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.