ethereum
Multi-hop trace

0xa4eff1f24a45ae0980364557c21f1c448de1aae9

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.

1 nodes·1 with CredScore verdicts·0 sanctioned counterparties across the path
Root wallet
0xa4eff1…e1aae9
54medium
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.