0xc8e5958a679f324fdb5210749954875a6c6d7a17

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

0xc8e595…6d7a17

21unknown

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.