ethereum
Multi-hop trace

0x9e40b3ecec1be687053326c0c3fe51aca69eb8dc

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.

22 nodes·22 with CredScore verdicts·21 sanctioned counterparties across the path
Root wallet
0x9e40b3…9eb8dc
23high
Hop 1
via LIFSHITS · OFAC_SDN
0xa7e5d5…20b008
12high
via SOUTHFRONT · OFAC_SDN
0x9f4cda…7f7ea9
12high
via Tornado Cash Relayer · OFAC_SDN
0x4f47bc…96270c
12high
via LAZARUS GROUP · OFAC_SDN
0xf7b311…5cf1be
12high
via LAZARUS GROUP · OFAC_SDN
0x3e3762…d255e9
12high
via LAZARUS GROUP · OFAC_SDN
0x087233…c17243
12high
via Tornado Cash 1 ETH · OFAC_SDN
0xdd4c48…1d3384
4high
via LAZARUS GROUP · OFAC_SDN
0x3cffd5…60e073
12high
Hop 2
via Lazarus Group (DPRK) · OFAC_SDN
Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
12high
via Tornado Cash 10 ETH · OFAC_SDN
Tornado Cash Router
0xd90e2f…24f31b
0high
via Tornado Cash USDC 100 · OFAC_SDN
Tornado Cash 10 ETH pool
0x910cbd…b39dbf
0high
via Tornado Cash DAI 10K · OFAC_SDN
0x07687e…fd2730
0high
via Tornado Cash TORN Token · OFAC_SDN
0x858942…1fda16
0high
Hop 3
via LAZARUS GROUP · OFAC_SDN
0x35fb6f…26d4b1
12high
via LAZARUS GROUP · OFAC_SDN
0x53b693…b3bfc1
12high
via Lazarus Group (DPRK) · OFAC_SDN
0xa0e1c8…c20e4b
12high
via Tornado Cash DAI 100 · OFAC_SDN
0xd4b88d…c8cfa3
0high
via Tornado Cash USDT 100 · OFAC_SDN
Tornado Cash 100 ETH pool
0xa160cd…53f291
0high
via Tornado Cash 0.1 ETH · OFAC_SDN
0x722122…5b6967
0high
via Tornado Cash Proxy · OFAC_SDN
0x905b63…ec7601
0high
via SEMENOV · OFAC_SDN
0xdcbeff…643193
0high
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.