ethereum
Multi-hop trace

0xb2b08d688547fcf9d648cfbbd242c17e5625ee4f

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
0xb2b08d…25ee4f
16high
Hop 1
via OFAC SDN-listed address · OFAC_SDN
0xe7aa31…cf367b
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.