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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.
Use this skill when you need blockchain forensics for wallet addresses. User cases: investigating wallet funding sources, screening sanctions compliance, detecting money laundering patterns, identifying bot automation, assessing wallet trustworthiness, evaluating counterparty risk, or gate-checking wallets in automated systems.