AI & Machine Learning
Follow The Crypto
Trace cryptocurrency addresses and transactions on public blockchains using block explorers including Etherscan, Blockchair, mempool.space and Blockscout. Covers common-input clustering, ENS resolution, exchange deposit addresses, mixers, CoinJoin, Tornado-style pools, cross-chain bridges, and OFAC sanctions screening. Use when following a Bitcoin or Ethereum wallet, investigating where a ransom or scam payment went, or checking an address against sanctions listings. Applies to ransomware incident response, AML and sanctions compliance, fraud recovery and asset tracing, and financial-crime investigation. Reference at useosint.com/skills/follow-the-crypto.
- Publisher / source
- UseOSINT/Skills (found on skills.sh)
- Upstream record
- UseOSINT/Skills
- Version
- Version 3
- Published
- Publication review
- Approved for publication · recorded passed scan 2026-11-03
- Content fingerprint
4c03268a5cd1dc2fe17b0933bd1f3342021415a6acb5a7ed2a0471adc0a6217a