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blockchain-forensics

Official

End-to-end blockchain forensics assistant.

Data & Analytics#investigation#blockchain#traceability#cross-chain#forensics#osint#graph-analysis
AuthorAuditware
Version1.0.0
Installs0

System Documentation

What problem does it solve?

Traces and analyzes on-chain fund flows to identify attacker wallets and laundering routes in blockchain forensics investigations.

Core Features & Use Cases

  • Phase-based investigation workflow from incident recognition to reporting
  • Multi-chain fund flow tracing with open-source tools
  • OSINT integration and threat landscape references
  • Graph visualization and clustering to reveal laundering hubs
  • Evidence hygiene and reporting guidance for formal disclosures
  • Use cases: hack investigations, wallet drain/scam analysis, cross-chain laundering, and attribution

Quick Start

Begin with Phase 1 by gathering initial on-chain data from public explorers and labeling key addresses to start the trace.

Dependency Matrix

Required Modules

None required

Components

references

💻 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: blockchain-forensics
Download link: https://github.com/Auditware/auditwizard/archive/main.zip#blockchain-forensics

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