Ethereum

Multi-hop trace

0x8589427373d6d84e98730d7795d8f6f8731fda16

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.

14 nodes·14 with CredScore verdicts·13 sanctioned counterparties across the path

Root wallet

0x858942…1fda16

0high

Verdict →Trace this →

Hop 1

via Tornado Cash 10 ETH · OFAC_SDN

Tornado Cash Router

0xd90e2f…24f31b

0high

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via Tornado Cash 0.1 ETH · OFAC_SDN

0x722122…5b6967

0high

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via Tornado Cash 1 ETH · OFAC_SDN

0xdd4c48…1d3384

4high

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via Tornado Cash Proxy · OFAC_SDN

0x905b63…ec7601

0high

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via SEMENOV · OFAC_SDN

0xdcbeff…643193

0high

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via Tornado Cash USDC 100 · OFAC_SDN

Tornado Cash 10 ETH pool

0x910cbd…b39dbf

0high

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via Tornado Cash DAI 100 · OFAC_SDN

0xd4b88d…c8cfa3

0high

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Hop 2

via Tornado Cash USDT 100 · OFAC_SDN

Tornado Cash 100 ETH pool

0xa160cd…53f291

0high

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via Tornado Cash DAI 10K · OFAC_SDN

0x07687e…fd2730

0high

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via Tornado Cash 1000 ETH · OFAC_SDN

0x4736dc…cfba9d

0high

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via SEMENOV · OFAC_SDN

0x6be0ae…a0b46e

12high

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Hop 3

via SEMENOV · OFAC_SDN

0x5a7a51…a3b59f

12high

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via SEMENOV · OFAC_SDN

0x931546…c8c568

12high

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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.