0x6f1ca141a28907f78ebaa64fb83a9088b02a8352

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.

5 nodes·5 with CredScore verdicts·4 sanctioned counterparties across the path

Root wallet

0x6f1ca1…2a8352

12high

Verdict →Trace this →

Hop 1

via OFAC SDN-listed address · OFAC_SDN

0x5512d9…0121b0

12high

Verdict →Trace this →

Hop 2

via OFAC SDN-listed address · OFAC_SDN

0x48549a…7c6b4a

12high

Verdict →Trace this →

via OFAC SDN-listed address · OFAC_SDN

0xc455f7…8a0e4a

12high

Verdict →Trace this →

Hop 3

via OFAC SDN-listed address · OFAC_SDN

0x67d40e…7b6b45

12high

Verdict →Trace this →

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.