ethereum
Multi-hop trace

0xf291101b3f521562e20d0f3166e0938435bd80af

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.

3 nodes·3 with CredScore verdicts·2 sanctioned counterparties across the path
Root wallet
0xf29110…bd80af
12high
Hop 1
via SIM · OFAC_SDN
0x747afb…c5a52b
12high
via SIM · OFAC_SDN
0x76ea76…0412b9
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.