ethereum
Multi-hop trace

0x1b6ed1cd30310b25c0703f89881f1cfc8bc1f289

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.

4 nodes·4 with CredScore verdicts·3 sanctioned counterparties across the path
Root wallet
0x1b6ed1…c1f289
16high
Hop 1
via MESRI · OFAC_SDN
0xa40cfb…a35f6f
12high
via MESRI · OFAC_SDN
0x6fac4d…4ab9c0
12high
via OFAC SDN-listed address · OFAC_SDN
0x969774…40684c
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.