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Found 4 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.
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.
Send ETH or ERC-20 tokens (like USDC) to an Ethereum address. Supports Base, Citrea, HyperEVM, and Monad.
Create and manage price alerts for prediction markets