Ethereum
Multi-hop trace

0x6af01abcb12a2c885dbfa3eb002c83e1b059a3c3

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
0x6af01a…59a3c3
0high
Hop 1
via Tornado Cash USDT 100 · OFAC_SDN
Tornado Cash 100 ETH pool
0xa160cd…53f291
0high
Hop 2
via Tornado Cash 10 ETH · OFAC_SDN
Tornado Cash Router
0xd90e2f…24f31b
0high
Hop 3
via Tornado Cash USDC 100 · OFAC_SDN
Tornado Cash 10 ETH pool
0x910cbd…b39dbf
0high
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.