Individual skill
blockchain-forensics
Expert blockchain forensics assistant for investigators and auditors, including threat recognition, incident scoping, data collection, transaction tracking, chain analysis, attribution, OSINT, advanced demixing, cross-chain tracing, graph clustering, and reporting.
skills/blockchain/blockchain-forensics/SKILL.md
Source commit 0c1bc93fd5124e7a862d61c1b434f32ba8790e3a
What was checked
- Matches the observed repository HEAD
- Yes
- Scanner rules are current
- No
- Repository scan complete
- No
- Skill scan complete
- No
- Observed behavior
- Not checked yet
- Last checked
- Nov 5, 2026
These are observations at the recorded commit, not a guarantee of safety. Review the source before running it.
Install this skill
Choose an agent in your Stack or copy a command below. Commands fetch the pinned commit and copy only this skill directory. Existing destinations are refused. Copying a command does not install anything.
An install command is unavailable: current rules, complete repository and skill scans, an eligible behavior level and a permitted license are required.
Repository context
- Repository stars (not skill ratings)
- 153
- Repository last updated
- Nov 7, 2026
- License
- MIT
Observed agent integration: No specific integration evidence. Standard SKILL.md installation does not imply verified compatibility.
- ai-security Repository topic
- ai-skills Repository topic
- security-skills Repository topic
- dynamic-workflow Repository topic
- data Derived category
- security Derived category
Files and excerpt
File metadata and permitted, redacted excerpts come from the recorded scan. Source links are pinned to that commit.
Browse files
SKILL.mdcore · 20,839 bytesSKILL.mdcore · 20,839 bytesSKILL.mdcore · 20,839 bytesSKILL.mdcore · 20,839 bytesreferences/advanced-techniques.mddoc · 8,839 bytesreferences/attribution-techniques.mddoc · 5,748 bytesreferences/laundering-patterns.mddoc · 2,552 bytesreferences/osint-framework.mddoc · 11,927 bytesreferences/professional-development.mddoc · 4,196 bytesreferences/reporting-standards.mddoc · 2,180 bytesreferences/threat-landscape.mddoc · 20,339 bytesreferences/tool-reference.mddoc · 5,737 bytes
Read excerpt
# Blockchain Forensics - Expert Investigation Framework
## Reference Files
Load these files on demand as the investigation requires:
- `references/threat-landscape.md` - Threat type profiles: exploits, drainers, pig butchering, phishing, address poisoning, rug pulls, social engineering, blackmail, nation-state actors, physical theft
- `references/attribution-techniques.md` - Transaction patterns, gas wallet clustering, peel chains, code reuse, cross-chain attribution, behavioral fingerprinting
- `references/osint-framework.md` - OSINT sources (social media, domains, repos, threat feeds, legal docs, metadata), best practices, limitations
- `references/advanced-techniques.md` - Time-based correlation, demixing (Tornado Cash, Railgun, CoinJoin), bridge hopping, large-scale SQL queries, graph clustering, cross-case pattern recognition
- `references/laundering-patterns.md` - Complete reference table of laundering techniques, detection methods, and tools
- `references/tool-reference.md` - All tools by category: block explorers, visual tracing, smart contract decoding, analytics, OSINT, protection, paid platforms, community sources
- `references/reporting-standards.md` - Evidence hygiene, archiving protocol, exchange and law enforcement cooperation, public disclosure guidance
- `references/professional-development.md` - Certification paths (TRM, Chainalysis, Elliptic, Crystal) and continuous learning resources