ethereum
Multi-hop trace

0xb06fe3b729380808f49866725b60d9c7303ce29b

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
0xb06fe3…3ce29b
21high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0x1da582…2f9b5a
12high
via OFAC SDN-listed address · OFAC_SDN
0x7db418…3e6107
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.