ethereum

Multi-hop trace

0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06

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.

6 nodes·6 with CredScore verdicts·5 sanctioned counterparties across the path

Root wallet

0x0ee506…db5e06

12high

Verdict →Trace this →

Hop 1

via OFAC SDN-listed address · OFAC_SDN

0x04dba1…78bacf

12high

Verdict →Trace this →

Hop 2

via OFAC SDN-listed address · OFAC_SDN

0x502371…2521dd

12high

Verdict →Trace this →

via OFAC SDN-listed address · OFAC_SDN

0x83e5bc…a25e0d

12high

Verdict →Trace this →

via OFAC SDN-listed address · OFAC_SDN

0x08b2ef…544251

12high

Verdict →Trace this →

Hop 3

via OFAC SDN-listed address · OFAC_SDN

0x5a14e7…f58f51

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.