ethereum
Multi-hop trace

0xcb74874f1e06fcf80a306e06e5379a44b488ba2d

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
0xcb7487…88ba2d
12high
Hop 1
via AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
0x9be599…a15573
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.