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smithery.ai

Cryptocurrency Tracing

Trace cryptocurrency wallet activity and blockchain transactions

Installation

$ npx skills add https://smithery.ai
View on skills.sh ↗ Website ↗

Also in this package

Other skills from smithery.ai · top by installs.

npx skills add https://smithery.ai
smithery-ai-cli 7.8K frontend-design 6.2K skill-creator 2.5K ck:ui-ux-pro-max 1.3K pdf 1.2K xlsx 966 pptx 894 docx 884 webapp-testing 1 web-design-reviewer 657

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More details

Agent compatibility

Declared targets from SKILL.md / docs. Unmarked agents are not listed — the skill may still install via the CLI.

Claude Code Not declared
Cursor Not declared
Codex Not declared
GitHub Copilot Not declared
Windsurf Not declared
Gemini CLI Not declared
Cline Not declared
OpenCode Not declared

Skill metadata

Parsed from SKILL.md frontmatter.

Allowed toolssrc.tools.crypto_trace

Package contents

Files included with this skill beyond the listing page.

  • skill md SKILL.md 3,050 B
  • docs SUMMARY.md 94 B

History

  1. First recorded snapshot · 1 installs

SKILL.md

Cryptocurrency Tracing

Purpose

Trace cryptocurrency transactions, analyze wallet activities, and investigate blockchain-based financial flows for AML compliance, fraud investigation, and asset recovery.

When to Use

  • Anti-money laundering (AML) investigations
  • Cryptocurrency fraud and theft investigation
  • Sanctions compliance for digital assets
  • Asset tracing and recovery efforts
  • Investigation of ransomware payments
  • Due diligence on cryptocurrency businesses
  • Analysis of suspicious transaction patterns
  • Compliance screening for crypto exchanges

How to Use

The crypto tracing tool analyzes blockchain data across multiple cryptocurrencies:

  • Transaction Analysis: Inputs, outputs, amounts, timestamps, fees
  • Wallet Investigation: Address clustering, balance history, activity patterns
  • Flow Analysis: Fund flows between addresses, mixing services, exchanges
  • Risk Assessment: Sanctioned addresses, known criminal wallets, darknet markets
  • Exchange Attribution: Deposits/withdrawals to known cryptocurrency exchanges
  • Pattern Recognition: Unusual transaction patterns, potential money laundering

Examples

Ransomware investigation:

Bitcoin Address: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
Analysis: Large payments from multiple victims, funds consolidated
Flow: Transfers through mixing service, then to exchange
Intelligence: Track to potential cash-out point for law enforcement

AML compliance screening:

Customer Wallet: 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy
Investigation: Regular transactions with OFAC-sanctioned addresses
Risk: High - customer engaged with prohibited counterparties
Action: File suspicious activity report, freeze account

Asset recovery:

Stolen Funds: $500K in Ethereum from DeFi exploit
Tracing: Funds split across multiple addresses, some to exchanges
Recovery: Identify exchange wallets for freezing/recovery action
Legal: Coordinate with exchanges and law enforcement

Due diligence on crypto business:

Exchange Wallet: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Analysis: High volume, multiple fiat off-ramps, compliance procedures
Risk Assessment: Low - legitimate exchange with proper AML controls

Important Notes

  • Blockchain analysis requires specialized tools and expertise
  • Privacy coins (Monero, Zcash) present significant tracing challenges
  • Mixing services and tumblers can obscure transaction flows
  • Cross-chain bridges add complexity to tracing efforts
  • Consider multiple blockchain networks (Bitcoin, Ethereum, others)
  • Real-time monitoring may be needed for active investigations
  • Coordinate with law enforcement for criminal investigations
  • Be aware of evolving privacy technologies and countermeasures
  • Document chain of custody for potential legal proceedings
  • Stay current with sanctions lists for cryptocurrency addresses