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Found 6 Skills
Routes to Chainalysis public Sanctions Screening surfaces—the free Sanctions REST API (address checks against OFAC SDN crypto listings) and the EVM on-chain oracle—plus how they differ from paid Chainalysis customer data. Use when the user references Chainalysis sanctions tooling, public.chainalysis.com, or repo notes in Chainalysis.md—not for legal conclusions, full vendor ToU reproduction, or substituting official government sanctions lists.
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.
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
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.
Handles crypto compliance including sanctions screening, Travel Rule, MiCA requirements, tax reporting, and SEC Howey test analysis. Use for regulated workflows, KYC/AML checks, or jurisdictional compliance questions.