blockchain-forensics

Name: blockchain-forensics
Availability: InStock
Author: Auditware

Trace on-chain fund flows to identify attacker wallets and laundering routes.

8|Updated Apr 26, 2026

Search Tags:#investigation #blockchain #traceability #cross-chain #forensics #osint #graph-analysis

Ready to run

npx skills add https://github.com/Auditware/auditwizard --skill blockchain-forensics

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: blockchain-forensics
Source: https://github.com/Auditware/auditwizard/tree/main/skills/blockchain_forensics
Command: npx skills add https://github.com/Auditware/auditwizard --skill blockchain-forensics

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

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.

Frequently Asked Questions about blockchain-forensics

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I trace cross-chain fund flows to identify attacker wallets?▼

Trace cross-chain fund flows by applying a seven-phase methodology covering data collection, tracing, attribution, and reporting. This workflow supports hack investigations and wallet drain analysis across Ethereum, Tron, BSC, and Solana.

What is the best way to investigate blockchain laundering operations using open-source tools?▼

Investigate blockchain laundering operations by clustering addresses and visualizing fund flow graphs with open-source tools. The methodology guides you through OSINT integration to reveal laundering hubs and map attacker routes.

Can I analyze Solana and Tron on-chain transactions with this forensics workflow?▼

Yes, you can analyze Solana and Tron on-chain transactions. The forensics workflow supports multi-chain fund flow tracing, allowing you to gather initial data from public explorers and label key addresses across these ecosystems.

How do I start a blockchain forensics investigation when a wallet is drained?▼

Start a blockchain forensics investigation by entering Phase 1: gather initial on-chain data from public explorers and label key addresses. This begins the trace to identify attacker wallets and laundering routes.

Does blockchain forensics include guidance for formal evidence reporting and disclosures?▼

Yes, blockchain forensics includes evidence hygiene and reporting guidance for formal disclosures. The seven-phase methodology ensures traced fund flows and OSINT attribution are documented properly for incident reporting.

When should I use graph analysis in a blockchain forensics investigation?▼

Use graph analysis in blockchain forensics investigations to visualize complex on-chain fund flows and cluster addresses. This reveals laundering hubs and supports attribution during hack or cross-chain laundering analysis.