ethereum
Multi-hop trace

0x2eee951f0f8c70e3185640b77686a2361916716f

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.

2 nodes·2 with CredScore verdicts·1 sanctioned counterparties across the path
Root wallet
0x2eee95…16716f
65medium
Hop 1
via GARANTEX EUROPE OU · OFAC_SDN
0xd8500c…25e10e
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.