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Found 4 Skills
Trace cryptocurrency addresses and transactions on public blockchains. Use when following a Bitcoin or Ethereum wallet, investigating crypto payments, clustering addresses, identifying exchanges or mixers, or attributing on-chain activity.
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.
Digital forensics and blockchain analysis for CTF challenges. Use when analyzing disk images, memory dumps, event logs, network captures, or cryptocurrency transactions.
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.