follow-the-crypto
follow-the-crypto is a Smart contracts & Web3 skill for AI agents, published by UseOSINT in the Skills repository on GitHub. Skillspace rates follow-the-crypto F (54/100) and it passed the safety scan; the rating is based on static analysis only.
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.
- Grade
- F
- Quality
- 54 / 100
- Safety
- Passed
- GitHub stars
- 33
Unproven: rated by static analysis only, not yet compared head-to-head.
This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.
Our review
- Architecture
- 81 / 100
- Maturity
- Basic: a single SKILL.md
- Security scan
- Low-risk patterns
- License
- Not declared. Check the repository before reusing it.
What the scanner flagged
- mentions secrets in text
Not checked yet
- Category is a classifier prediction; no model has read this skill yet
- Not judged on the rubric yet (not a contender in its category)
- No blind task eval yet
- Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
- Sibling files (scripts, references) not fetched; security scan covers SKILL.md only
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