ethereum
Related wallets0x42590848c23397a731eb9cfd89c09607a90e08d4
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.
Strong signal — shared sanctioned counterparties 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 28
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0xa6e315…a12027
73review
fingerprint match
ethereumLow
0x54a715…f5415e
76review
fingerprint match
ethereumLow
0x2354cf…dd664e
80review
fingerprint match
ethereumLow
0x242d17…b924c1
72review
fingerprint match
ethereumLow
0xa35923…d920d3
74review
fingerprint match
ethereumLow
0x464845…e25980
84review
fingerprint match
ethereumLow
0x8ffc4a…cd8df5
69review
fingerprint match
ethereumLow
0x6fa0be…ab0fc9
72review
fingerprint match
ethereumLow
0xb66dc2…5ea410
75review
fingerprint match
ethereumLow
0xfd6c2d…fab54f
81review
fingerprint match
ethereumLow
0x401dac…a007fd
72review
fingerprint match
ethereumLow
0xd15fe2…8880e3
72review
fingerprint 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.