0x2e449c2c46e0eeab446c59955fa810b7aee1ef0f

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

0x2e449c…e1ef0f

21unknown

Verdict →Trace this →

Hop 1

via SEMENOV · OFAC_SDN

0xed6e0a…bad921

0high

Verdict →Trace this →

Hop 2

via SEMENOV · OFAC_SDN

0x5a7a51…a3b59f

12high

Verdict →Trace this →

via SEMENOV · OFAC_SDN

0x5f48c2…c375b2

12high

Verdict →Trace this →

Hop 3

via SEMENOV · OFAC_SDN

0x6be0ae…a0b46e

12high

Verdict →Trace this →

via SEMENOV · OFAC_SDN

0x797d7a…df102b

3high

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.