Loading...
Loading...
Found 2 Skills
Trace cryptocurrency addresses and transactions on public blockchains using block explorers like Etherscan, Blockchair, mempool.space and Blockscout. Use when following a Bitcoin, Ethereum or EVM wallet, investigating a ransom or scam payment, clustering addresses with common-input heuristics, resolving an ENS name, identifying exchange deposit addresses, mixers, CoinJoin, Tornado-style pools or cross-chain bridges, or checking an address against OFAC sanctions listings.
Educational map of risk exposure screening—typical risk indicator taxonomies, exposure value and percentage, address-level vs transaction-level engines, and common template families (entity label, multi-hop interaction, blacklist). Use when the user asks how commercial screening tools reason about labeled addresses, tainted flows, or deposit vs withdrawal checks—not for legal sanctions determinations or substituting a vendor’s live rules.