ethereum
Multi-hop trace

0x9570e0aed6fc53f61c107efab68ab36fc2abfb2c

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.

3 nodes·3 with CredScore verdicts·2 sanctioned counterparties across the path
Root wallet
0x9570e0…abfb2c
12high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x67d40e…7b6b45
12high
via GARANTEX EUROPE OU · OFAC_SDN
0x7ff9cf…9ee3d9
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.