0xfabfce96bf0ff4a45c2f0068657e7efd23ae50b9

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

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0x096498…e05080

65review

2 shared labelsfingerprint match

ethereumMedium

0xe5ccfc…e09b13

50review

2 shared labelsfingerprint match

ethereumLow

0xc88f76…10e7b1

83review

2 shared labels

ethereumLow

0x0681d8…0edbbf

69review

2 shared labels

ethereumLow

0x688c0c…943bc7

69review

2 shared labels

ethereumLow

0x62a151…74c53c

84review

2 shared labels

ethereumLow

0xce963e…2d695f

75review

2 shared labels

ethereumLow

0xa5d543…9dbeed

69review

2 shared labels

ethereumLow

0xe59cd2…64595a

75review

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.