0xcdb70c8cc477b0b542e8882ea83e2d3c5714b79f

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

0xcdb70c…14b79f

12high

Verdict →Trace this →

Hop 1

via SIM · OFAC_SDN

0x747afb…c5a52b

12high

Verdict →Trace this →

via SIM · OFAC_SDN

0xfda1ec…5f62ff

12high

Verdict →Trace this →

Hop 2

via SIM · OFAC_SDN

0xd04e33…efda7f

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.