0x4395e9b3104980afb72efb7312e7f1cafde9279f

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

0x4395e9…e9279f

21high

Verdict →Trace this →

Hop 1

via OFAC SDN-listed address · OFAC_SDN

0xd81414…b4fde5

12high

Verdict →Trace this →

Hop 2

via MESRI · OFAC_SDN

0x8ac538…4b4bc6

12high

Verdict →Trace this →

via OFAC SDN-listed address · OFAC_SDN

0xf45ecc…75be91

12high

Verdict →Trace this →

Hop 3

via MESRI · OFAC_SDN

0x7f0367…29e881

12high

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.