ethereum
Related wallets0x4f428c11dc82388fa5136d636e613ad923eb700b
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x0a90bc…9ccb4b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x038f09…73e72c
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x32da24…f81e3e
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x14779c…631964
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x806a0f…347e19
12escalate
1 shared sanctioned
ethereumHigh
0x4f44b0…2b700b
21escalate
1 shared sanctioned
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xa9d1e0…1d3e43
21escalate
1 shared labelfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
15escalate
1 shared labelfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
1 shared labelfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared labelfingerprint 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.