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Found 4 Skills
Describes how blockchain analytics platforms work in practice, typical use cases (markets, compliance, law enforcement, tax, market integrity), tool layers like visualizers and tracers, and limitations of heuristic attribution. Use when the user asks about blockchain analytics for AML, transaction monitoring, forensic tracing, institutional ops, or taint-style analysis at a high level.
This skill should be used when the user asks to draft or structure STR reports, suspicious transaction reports, SAR, suspicious activity reports, draft STR, STR narrative, file suspicious activity, AML STR, goAML, FinCEN SAR, suspicion narrative, or MLRO report. Guides jurisdiction-agnostic STR/SAR drafting—narrative structure (who, what, when, where, why suspicious), red flags and typologies, transaction aggregation and chronology, subject identification fields, supporting documentation checklists, quality review before filing, and escalation to MLRO/compliance—not TM rule building (aml-compliance), full LE case management, legal filing duty determination (commercial-counsel), or deep blockchain tracing (blockint skills). Complements aml-compliance, aml-cft, auditor, compliance-engineer, and commercial-counsel.
Educational map of behavioral risk screening—volume, velocity, and transit-style heuristics at address and transaction level. Use when the user asks about suspicious pattern detection, structuring-like activity, rapid fund movement, or AML-style behavior rules—not for tuning systems to evade monitoring or for legal conclusions.
Use when a user wants an agent to convert USDT BEP20 into UAH payout instructions through a verified exchange flow with approval, expiry, AML screening, and payment monitoring.