ethereum
Multi-hop trace

0x698e5075777db9bff209c9573abfd8df4cf4da27

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
0x698e50…f4da27
42medium
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.