ethereum
Multi-hop trace

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

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.

1 nodes·1 with CredScore verdicts·0 sanctioned counterparties across the path
Root wallet
0x67d40e…7b6b45
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.