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Found 3 Skills
Look up companies, officers, and ownership in official business registries and filings. Use when researching a company's legal entity, finding directors/shareholders/beneficial owners, checking incorporation records, or reading SEC/regulatory filings.
Trace cryptocurrency addresses and transactions on public blockchains using block explorers including Etherscan, Blockchair, mempool.space and Blockscout. Covers common-input clustering, ENS resolution, exchange deposit addresses, mixers, CoinJoin, Tornado-style pools, cross-chain bridges, and OFAC sanctions screening. Use when following a Bitcoin or Ethereum wallet, investigating where a ransom or scam payment went, or checking an address against sanctions listings. Applies to ransomware incident response, AML and sanctions compliance, fraud recovery and asset tracing, and financial-crime investigation. Reference at useosint.com/skills/follow-the-crypto.
Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US (FinCEN CDD), and MENA jurisdictions.