ethereum
Multi-hop trace

0xacffe77bc3f7c59ef85759dd71bef67c46c5c54b

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.

4 nodes·4 with CredScore verdicts·3 sanctioned counterparties across the path
Root wallet
0xacffe7…c5c54b
16high
Hop 1
via GARANTEX EUROPE OU · OFAC_SDN
0x57ec89…761259
12high
via GARANTEX EUROPE OU · OFAC_SDN
0x7ced75…27361e
12high
via GARANTEX EUROPE OU · OFAC_SDN
0xb33896…a71f33
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.