crypto-investigation-compliance
Crypto investigation and compliance awareness
Educational workflow guidance only. Not legal advice. Do not assist with laundering, sanctions evasion, harassment, or non-consensual deanonymization.
Crypto crime — conceptual map (high level)
Crypto crime spans theft, fraud, laundering, ransomware, sanctions evasion, terrorist financing, market abuse, and more. Responses blend chain tracing, OSINT, and legal process.
Common terms (non-exhaustive):
- Pig butchering — long-build trust → fake investment platform
- Rug pull — insiders drain or abandon
- Ponzi / yield scam — returns from new money
- DeFi exploit / bridge hack — contract or infra failure
- Mixer / tumbler — trail obfuscation (lawful privacy vs illicit use is context-specific)
- Drainer / phishing — malicious signing
- Pump-and-dump / wash trading — manipulation
Chains attract misuse due to pseudonymity, speed, cross-border reach, programmability; obfuscation complicates but rarely perfects hiding.
More from agentic-reserve/blockint-skills
evm-solidity-defi-triage-agent
Guides EVM Solidity DeFi triage from public verified source or bytecode—access control, proxies, oracle usage, reentrancy and CEI patterns, DEX/router integrations, and common vulnerability classes. Use when the user asks for Ethereum or L2 smart contract security review, Solidity audit triage, OpenZeppelin proxy risks, or EVM-specific DeFi patterns—not for live exploits or private keys.
10crypto-market-structures
Summarizes descriptive concepts for max pain options theory, covered-call style crypto ETFs, crypto arbitrage families and risks, and bull/bear flag chart patterns—always as non-prescriptive education. Use when the user asks about max pain, premium income ETFs, arbitrage, funding rates, flash loans, or bull/bear flags in crypto trading context.
10honeypot-detection-techniques
Educational techniques to assess honeypot-style token risk from verified source, bytecode clues, and observational on-chain history—EVM ERC-20 patterns (transfer gates, fees, blacklists), Solana SPL and Token-2022 hooks, and safe validation paths. Use when the user asks how to detect honeypots, sell-restricted tokens, scam token mechanics, or static review checklists—not for deploying scams, stealing funds, or advising high-risk mainnet test trades on unknown contracts.
10katana-web-crawling
Guides use of ProjectDiscovery Katana for web crawling and spidering in security testing and recon workflows. Covers installation, standard vs headless mode, scope and rate limits, JSONL output, and piping from httpx or URL lists. Use when the user mentions Katana, projectdiscovery/katana, web crawling, spidering, endpoint discovery, attack surface mapping, or chaining crawlers in automation pipelines.
10solana-defi-vulnerability-analyst-agent
Guides discovery and documentation of Solana DeFi protocol risks from public code and chain state—Anchor/native programs, PDAs, CPIs, oracles, pools, SPL mechanics, and historical tx reconstruction. Use when the user asks for Solana program security review, DeFi vulnerability triage, PDA or CPI safety, oracle or liquidity-pool risk, launchpad/bonding-curve issues, or evidence-backed severity findings without exploits or private keys.
10solana-tracing-specialist
Guides Solana-specific on-chain forensics—ATA resolution, SPL instruction parsing, transaction history via RPC and indexers (e.g. Helius-style APIs), fund-flow graphs, Solana clustering heuristics, and program authority review. Use when the user investigates Solana wallets, SPL tokens, DEX/Jito flows, rug or phishing patterns on Solana, or needs evidence-structured tracing reports with public data only.
10