ethereum
Multi-hop trace

0xbb1f16e27b235e6e2ff7d86319cb02e91c8ff446

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.

1 nodes·1 with CredScore verdicts·0 sanctioned counterparties across the path
Root wallet
0xbb1f16…8ff446
56medium
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.