ethereum
Multi-hop trace

0x3065130c7e9011befd64645676aa68828758342f

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.

5 nodes·5 with CredScore verdicts·4 sanctioned counterparties across the path
Root wallet
0x306513…58342f
16high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x5512d9…0121b0
12high
via OFAC SDN-listed address · OFAC_SDN
0x67d40e…7b6b45
12high
via OFAC SDN-listed address · OFAC_SDN
0x48549a…7c6b4a
12high
via OFAC SDN-listed address · OFAC_SDN
0xc455f7…8a0e4a
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.