0x53031f4ed258a4e18834b2d35ddea2dabe10ca90

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.

4 nodes·4 with CredScore verdicts·3 sanctioned counterparties across the path

Root wallet

0x53031f…10ca90

12high

Verdict →Trace this →

Hop 1

via OFAC SDN-listed address · OFAC_SDN

0xbd3276…521a24

12high

Verdict →Trace this →

Hop 2

via BLAGH · OFAC_SDN

0x4060cb…825279

12high

Verdict →Trace this →

via BLAGH · OFAC_SDN

0x56de15…072ba7

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.