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Found 3 Skills
Maps high-level crypto crime categories, safe and ethical OSINT plus on-chain investigation workflow, and victim reporting posture. Use when the user asks about scam types, pig butchering, rug pulls, tracing stolen funds ethically, compliance-adjacent investigation, or how to document cases for authorities.
Investigates completed flash-loan and atomic DeFi incidents across EVM and Solana from public txs—borrow-execute-repay fingerprints, oracle/pool/governance vectors, full trace reconstruction, impact quantification, and mitigations. Use when the user asks for flash loan exploit analysis, atomic attack post-mortems, large-borrow suspicious tx triage, or evidence-structured case studies from explorer data and read-only simulation—not for designing new attacks on live protocols.
Trace on-chain money flow via the Etherscan API V2 and write a single Etherscan Flow Case JSON file (nodes + edges). Input: a tx hash, a wallet/contract address, a business/entity scope ("show ENS DAO as a business"), pasted notes/draft, or a user-typed link (gist, tweet/X, article) with addresses and flow claims verified live. Two modes: strict trace for tx/address investigation, and business/entity profile for income/spending/treasury questions. Use when the user says "trace this tx", "visualize this transaction", "follow the money", "build a case for this scam", "show this DAO's income and spending", or pastes a 0x hash/address. Output is JSON only; every address, amount and txhash comes from a live API response, never invented. Ethereum by default, other EVM chains supported. Security cases also reconstruct an evidence-backed incident mechanism, confidence, losses, and alternatives. Transport priority: official etherscan CLI, Etherscan MCP, inline apikey=, then other HTTP key sources.