0x03cf40b900971561ac6bd997ef1fe939dcbc95e2

Follow the sanctioned-exposure path. Each hop is a real CredScore verdict on a counterparty this wallet touched — up to 3 hops deep, up to 8 counterparties per hop.

9 nodes·9 with CredScore verdicts·8 sanctioned counterparties across the path

Root wallet

0x03cf40…bc95e2

12high

Verdict →Trace this →

Hop 1

via Lazarus Group (DPRK) · OFAC_SDN

Lazarus Group (Ronin Bridge Hack)

0x098b71…3e2f96

12high

Verdict →Trace this →

Hop 2

via LAZARUS GROUP · OFAC_SDN

0x087233…c17243

12high

Verdict →Trace this →

via LAZARUS GROUP · OFAC_SDN

0x3e3762…d255e9

12high

Verdict →Trace this →

via LAZARUS GROUP · OFAC_SDN

0xf7b311…5cf1be

12high

Verdict →Trace this →

via LAZARUS GROUP · OFAC_SDN

0x35fb6f…26d4b1

12high

Verdict →Trace this →

via LAZARUS GROUP · OFAC_SDN

0x53b693…b3bfc1

12high

Verdict →Trace this →

via Lazarus Group (DPRK) · OFAC_SDN

0xa0e1c8…c20e4b

12high

Verdict →Trace this →

via LAZARUS GROUP · OFAC_SDN

0x3cffd5…60e073

12high

Verdict →Trace this →

Trace coverage. This trace follows sanctioned-counterparty interactions between wallets that have public verdicts on CredScore. Labeled entity interactions (Uniswap, Metamask, etc.) don’t carry addresses in the current data model, so they aren’t traversable. Chainalysis Reactor covers a broader graph because it stores address-level counterparties on every analysis — that’s next on the CredScore engine roadmap.