ethereum
Multi-hop trace

0x88272f9afcd2d020fa5cc3dff101d8448d0521e0

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.

2 nodes·2 with CredScore verdicts·1 sanctioned counterparties across the path
Root wallet
0x88272f…0521e0
16high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x8576ac…91353c
12high
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.