ethereum
Related wallets0xf42b3b74634f6e3f7a34d51db2165d1552a80679
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
0xf4377e…d602d4
12escalate
1 shared sanctioned
ethereumHigh
0x7ee441…b93317
21escalate
1 shared sanctioned
ethereumHigh
0xf426e6…a80679
16escalate
1 shared sanctioned
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned
ethereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned
ethereumLow
0xdde2eb…49028a
75review
1 shared sanctioned
ethereumMedium
0x14bbad…ded7ab
63review
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
0xfe1867…b1fac4
12escalate
fingerprint match
ethereumHigh
0xcdb70c…14b79f
12escalate
fingerprint match
ethereumHigh
0x071ad5…93db95
12escalate
fingerprint match
ethereumHigh
0xc8e51d…b97a17
12escalate
fingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
fingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
fingerprint match
ethereumHigh
0xc76b0c…a811b3
12escalate
fingerprint match
ethereumHigh
0xf29110…bd80af
12escalate
fingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
ethereumHigh
0x76a6fc…20bded
21escalate
fingerprint match
ethereumHigh
0xb25bde…01fa83
21escalate
fingerprint match
ethereumHigh
0xb56948…8732b5
21escalate
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.