0xc8e51d2623b3c3eaf445c17dabc9f53454b97a17

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

0xc8e51d…b97a17

12high

Verdict →Trace this →

Hop 1

via SIM · OFAC_SDN

0xfb3eff…72cdeb

12high

Verdict →Trace this →

Hop 2

via SIM · OFAC_SDN

0xd04e33…efda7f

12high

Verdict →Trace this →

Hop 3

via SIM · OFAC_SDN

0xfda1ec…5f62ff

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.