0x9e40b3ecec1be687053326c0c3fe51aca69eb8dc

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 30

These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.

EthereumHigh

0x098b71…3e2f96

12escalate

6 shared sanctioned

ethereumLow

0x346e95…33bfe5

82review

5 shared sanctioned1 shared label

ethereumMedium

0x63757f…8a5ed0

60review

4 shared sanctioned

ethereumMedium

0x40225b…ef0568

57review

3 shared sanctioned1 shared label

ethereumHigh

0x087233…c17243

12escalate

2 shared sanctioned

ethereumHigh

0x3e3762…d255e9

12escalate

2 shared sanctioned

ethereumHigh

0xf7b311…5cf1be

12escalate

2 shared sanctioned

ethereumHigh

0x53b693…b3bfc1

12escalate

2 shared sanctioned

ethereumHigh

0x3cffd5…60e073

12escalate

2 shared sanctioned

ethereumHigh

0x087233…c17243

12escalate

2 shared sanctioned

ethereumHigh

0x3e3762…d255e9

12escalate

2 shared sanctioned

ethereumHigh

0xf7b311…5cf1be

12escalate

2 shared sanctioned

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.