ethereum

Multi-hop trace

0xb3656c5ed7ef97b4c9097d416df98e2e2a5dd81d

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.

14 nodes·14 with CredScore verdicts·13 sanctioned counterparties across the path

Root wallet

0xb3656c…5dd81d

0high

Verdict →Trace this →

Hop 1

via Tornado Cash 10 ETH · OFAC_SDN

Tornado Cash Router

0xd90e2f…24f31b

0high

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via LAZARUS GROUP · OFAC_SDN

0x3cffd5…60e073

12high

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Hop 2

via Tornado Cash USDC 100 · OFAC_SDN

Tornado Cash 10 ETH pool

0x910cbd…b39dbf

0high

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via Tornado Cash DAI 100 · OFAC_SDN

0xd4b88d…c8cfa3

0high

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via Tornado Cash USDT 100 · OFAC_SDN

Tornado Cash 100 ETH pool

0xa160cd…53f291

0high

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via Lazarus Group (DPRK) · OFAC_SDN

Lazarus Group (Ronin Bridge Hack)

0x098b71…3e2f96

12high

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Hop 3

via Tornado Cash 0.1 ETH · OFAC_SDN

0x722122…5b6967

0high

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via LAZARUS GROUP · OFAC_SDN

0x087233…c17243

12high

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via LAZARUS GROUP · OFAC_SDN

0x3e3762…d255e9

12high

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via LAZARUS GROUP · OFAC_SDN

0xf7b311…5cf1be

12high

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via LAZARUS GROUP · OFAC_SDN

0x35fb6f…26d4b1

12high

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via LAZARUS GROUP · OFAC_SDN

0x53b693…b3bfc1

12high

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via Lazarus Group (DPRK) · OFAC_SDN

0xa0e1c8…c20e4b

12high

Verdict →Trace this →

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.