ethereum
Multi-hop trace

0xac1dfa6338d247b6f4418df2ccf65e8373794a67

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
0xac1dfa…794a67
12high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x67d40e…7b6b45
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.