Cryptocurrency Tracing

Analyze blockchain transactions to trace wallet fund flows across cryptocurrencies.

Updated Jan 5, 2026

Search Tags:#blockchain #tracing #AML #forensics #wallet analysis

Ready to run

npx skills add https://github.com/babdulhakim2/scolo-app --skill cryptocurrency-tracing

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: Cryptocurrency Tracing
Source: https://github.com/babdulhakim2/scolo-app/tree/main/backend/.claude/skills/crypto-trace
Command: npx skills add https://github.com/babdulhakim2/scolo-app --skill cryptocurrency-tracing

SYSTEM DOCUMENTATION & REQUIREMENTS

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.