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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 25
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0xe63d35…d59408
40review
fingerprint match
ethereumUnclassified
0x9f87cc…9533ae
40review
fingerprint match
ethereumUnclassified
0xa4af52…4b03f6
45review
fingerprint match
ethereumUnclassified
0x614cd4…31ebfd
40review
fingerprint match
ethereumUnclassified
0x9be5af…c35573
40review
fingerprint match
ethereumUnclassified
0x9be09d…c25573
45review
fingerprint match
ethereumUnclassified
0x6a56ae…452833
35review
fingerprint match
ethereumUnclassified
0xda03e8…193598
45review
fingerprint match
ethereumUnclassified
0xbffa64…fb743b
45review
fingerprint match
ethereumUnclassified
0x451bf8…f24639
40review
fingerprint match
ethereumUnclassified
0xc13963…8efed9
45review
fingerprint match
ethereumUnclassified
0x1c6b2a…401037
40review
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.