Individual skill
analyzing-ransomware-payment-wallets
Traces ransomware cryptocurrency payment flows using blockchain analysis tools such as Chainalysis Reactor, WalletExplorer, and blockchain.com APIs. Identifies wallet clusters, tracks fund movement through mixers and exchanges, and supports law enforcement attribution. Activates for requests involving ransomware payment tracing, bitcoin wallet analysis, cryptocurrency forensics, or blockchain intelligence gathering.
internal/tools/skills/data/ransomware-defense/analyzing-ransomware-payment-wallets/SKILL.md
Source commit d42f381ad34843e71a42658e5c57290c713e85af
What was checked
- Matches the observed repository HEAD
- Yes
- Scanner rules are current
- Yes
- Repository scan complete
- No
- Skill scan complete
- No
- Observed behavior
- Network or broad shell
- Last checked
- Nov 9, 2026
These are observations at the recorded commit, not a guarantee of safety. Review the source before running it.
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Repository context
- Repository stars (not skill ratings)
- 1,327
- Repository last updated
- Nov 9, 2026
- License
- Apache-2.0
Observed agent integration: No specific integration evidence. Standard SKILL.md installation does not imply verified compatibility.
- cybersecurity Repository topic
- security Repository topic
- bug-bounty Repository topic
- automation Repository topic
- autonomous-pentesting Repository topic
- ai-agent Repository topic
- ai-security Repository topic
- ethical-hacking Repository topic
- golang Repository topic
- penetration-testing Repository topic
- ransomware Declared skill tag
- blockchain Declared skill tag
- cryptocurrency Declared skill tag
- forensics Declared skill tag
- threat-intelligence Declared skill tag
- bitcoin Declared skill tag
- legal Derived category
- security Derived category
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# Analyzing Ransomware Payment Wallets
## When to Use
- An organization has been hit by ransomware and the ransom note contains a Bitcoin or cryptocurrency wallet address that needs investigation
- Law enforcement or incident responders need to trace where ransom payments flowed after the victim paid
- Threat intelligence analysts are attributing ransomware campaigns by clustering payment infrastructure across incidents
- Investigators need to determine if a ransomware group is reusing wallet infrastructure across multiple victims
- Compliance or legal teams need evidence of fund flows for prosecution, sanctions enforcement, or insurance claims
**Do not use** this skill for live payment interception or to interact directly with ransomware operators. All analysis should be passive and read-only against public blockchain data.
## Detection Gaps & Validation
