ethereum
Multi-hop trace

0x32e1f932069f1e3636a4b316267502b23c4ac9f7

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
0x32e1f9…4ac9f7
12high
Hop 1
via AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
0x9be599…a15573
12high
Hop 2
via AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
0xcb7487…88ba2d
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.