ethereum
Multi-hop trace0x9be5affdacce33a43c3d74cc919b02bc29c35573
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
Hop 1
Hop 2
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.