Follow crypto payments with evidence you can defend.
What it does
Traces cryptocurrency payments through public ledgers to identify likely cash-out destinations and distinguish transaction facts from uncertain attribution.
When to use it
Use for following Bitcoin or Ethereum wallets, investigating ransom or scam payments, or checking addresses against sanctions listings.
How to use it
Give it an address, transaction hash, or naming-service name; it returns a trace with evidence and graded attribution findings.
What you provide
- an address, hash, or wallet name
Uses
What you need · 0
No setup requirements listed.
Access · 5
This skill
public block explorers
Reads public blockchain histories
naming-service records
Checks forward and reverse records
scam-report aggregators
Checks prior scam reports
OFAC Sanctions List Search
Checks current OFAC sanctions listings