ethereum
Multi-hop trace

0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e

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.

16 nodes·16 with CredScore verdicts·15 sanctioned counterparties across the path
Root wallet
0x6be0ae…a0b46e
12high
Hop 1
via SEMENOV · OFAC_SDN
0x5a7a51…a3b59f
12high
via SEMENOV · OFAC_SDN
0x931546…c8c568
12high
via SEMENOV · OFAC_SDN
0xdcbeff…643193
0high
Hop 2
via SEMENOV · OFAC_SDN
0x5f48c2…c375b2
12high
via SEMENOV · OFAC_SDN
0xed6e0a…bad921
0high
via SEMENOV · OFAC_SDN
0x797d7a…df102b
3high
via Tornado Cash 1 ETH · OFAC_SDN
0xdd4c48…1d3384
4high
via Tornado Cash TORN Token · OFAC_SDN
0x858942…1fda16
0high
via Tornado Cash Proxy · OFAC_SDN
0x905b63…ec7601
0high
Hop 3
via Tornado Cash 10 ETH · OFAC_SDN
Tornado Cash Router
0xd90e2f…24f31b
0high
via Tornado Cash USDC 100 · OFAC_SDN
Tornado Cash 10 ETH pool
0x910cbd…b39dbf
0high
via Tornado Cash DAI 10K · OFAC_SDN
0x07687e…fd2730
0high
via Tornado Cash 0.1 ETH · OFAC_SDN
0x722122…5b6967
0high
via Tornado Cash DAI 100 · OFAC_SDN
0xd4b88d…c8cfa3
0high
via Tornado Cash USDT 100 · OFAC_SDN
Tornado Cash 100 ETH pool
0xa160cd…53f291
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.