Cryptocurrency Tracing

Name: Cryptocurrency Tracing
Availability: InStock
Author: babdulhakim2

Community

Trace crypto flows across blockchains

Finance & Accounting #blockchain #tracing #AML #forensics #wallet analysis

Authorbabdulhakim2

Version1.0.0

Installs0

System Documentation

What problem does it solve?

This Skill analyzes blockchain activity to trace wallet transactions and fund flows for AML compliance, fraud investigation, and asset recovery.

Core Features & Use Cases

Transaction analysis across multiple cryptocurrencies
Wallet address clustering and flow mapping
Sanctions screening and exchange attribution

Quick Start

Trace the wallet activity for "3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy" to map fund flows and potential exits.

Dependency Matrix

Required Modules

None required

Components

Standard package

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: Cryptocurrency Tracing
Download link: https://github.com/babdulhakim2/scolo-app/archive/main.zip#cryptocurrency-tracing

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.

View Source Repository