blockchain-intelligence-fundamentals
Blockchain intelligence fundamentals
Educational only. Does not replace investigators, counsel, or compliance programs.
What blockchain intelligence is
Blockchains are public, but raw data (hashes, calldata, addresses) is hard to use without indexing. Blockchain intelligence combines:
- Indexed chain data (explorers, APIs)
- Clustering and heuristics (see address-clustering-attribution skill)
- Labels when available
- Off-chain context (domains, filings, reputable news, official alerts)
Tool categories
| Category | Use |
|---|---|
| Explorers | Blocks, txs, addresses, contract reads; often chain-specific |
| Dashboards | Aggregated metrics (flows, balances, network activity) |
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