ethereum
Multi-hop trace

0x614cd4169404d0b869194cda218d6f21d731ebfd

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.

2 nodes·2 with CredScore verdicts·1 sanctioned counterparties across the path
Root wallet
0x614cd4…31ebfd
40unknown
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x1da582…2f9b5a
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.