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Found 3 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.
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.