0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2

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.

9 nodes·9 with CredScore verdicts·8 sanctioned counterparties across the path

Root wallet

0x5f48c2…c375b2

12high

Verdict →Trace this →

Hop 1

via SEMENOV · OFAC_SDN

0x5a7a51…a3b59f

12high

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Hop 2

via SEMENOV · OFAC_SDN

0xed6e0a…bad921

0high

Verdict →Trace this →

via SEMENOV · OFAC_SDN

0x6be0ae…a0b46e

12high

Verdict →Trace this →

via SEMENOV · OFAC_SDN

0x797d7a…df102b

3high

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Hop 3

via SEMENOV · OFAC_SDN

0x931546…c8c568

12high

Verdict →Trace this →

via SEMENOV · OFAC_SDN

0xdcbeff…643193

0high

Verdict →Trace this →

via Tornado Cash 10 ETH · OFAC_SDN

Tornado Cash Router

0xd90e2f…24f31b

0high

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via Tornado Cash USDC 100 · OFAC_SDN

Tornado Cash 10 ETH pool

0x910cbd…b39dbf

0high

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.