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follow-the-crypto

100 / 100 · Low risk

Fine to try.

By UseOSINT/Skills (GitHub) · security · 61 stars · scanned at commit 06243a5

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 incid…

Works with any agent that supports SKILL.md skills.

What this skill can do

We found nothing in the files we read that matches our rules. That does not prove the skill is safe: see the limits of static scanning.

Install

Paste this into your terminal. It downloads exactly the version we scanned, not whatever is newest.

if [ -e ~/.agents/skills/'follow-the-crypto' ] || [ -L ~/.agents/skills/'follow-the-crypto' ]; then echo 'A skill folder named follow-the-crypto already exists — not replacing it' >&2; false; else d=$(mktemp -d) && git clone --quiet --filter=blob:none --no-checkout 'https://github.com/UseOSINT/Skills' "$d" && git -C "$d" checkout --quiet '06243a5620b0c9c97502edd4ee9e31995a3bdccd' -- 'skills/follow-the-crypto' && mkdir -p ~/.agents/skills && cp -R "$d"/'skills/follow-the-crypto' ~/.agents/skills/'follow-the-crypto' && rm -rf "$d"; fi

Codex reads ~/.agents/skills directly. For Claude Code, Cursor, Copilot, Gemini CLI, Antigravity or OpenCode, also link it. For Claude Code: ln -s ~/.agents/skills/'follow-the-crypto' ~/.claude/skills/'follow-the-crypto' (other agents: ~/.cursor/skills, ~/.copilot/skills, ~/.gemini/skills, ~/.gemini/config/skills, ~/.config/opencode/skills). Or install through the finder skill, which does both.

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