ethereum
Multi-hop trace

0x1975545963e876f67a18de1a3bf2e17abb13a13b

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.

3 nodes·3 with CredScore verdicts·2 sanctioned counterparties across the path
Root wallet
0x197554…13a13b
21high
Hop 1
via BOYKOV · OFAC_SDN
0x12ea80…6f4e8d
7high
via KIM · OFAC_SDN
0xe4c9a7…8dd1a3
12high
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.