penguin tree ai
Blockchain Fund Flow Trace
Blockchain Fund Flow Trace
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$5.00 USD
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$5.00 USD
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Traces on-chain cryptocurrency fund flows across hops, classifies wallet clusters and counterparty risk, detects mixing/layering/peel-chain patterns, and produces an investigator-ready trace narrative with source-of-funds and destination-of-funds findings, a risk rating, and SAR-supporting evidence. Use when tracing where crypto funds came from or went, investigating a suspicious wallet or transaction, or building the on-chain evidence trail for an AML case or SAR.
This skill is delivered as a
.zip archive containing the skill in a named folder, matching the Anthropic SKILL.md format. Extract directly into your Claude Code skills directory (~/.claude/skills/) to install — or open and paste the contents into Claude.ai, ChatGPT, or any other AI tool.