ethereum
Multi-hop trace

0xf7844e45c22ced3497b2c5228f3b5f6fa14a8210

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
0xf7844e…4a8210
12high
Hop 1
via KIM · OFAC_SDN
0x97b104…d14f9c
12high
via KIM · OFAC_SDN
0xb6f5ec…471f40
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.