Back to Crypto Agents

Crypto Wallet Detective

Blockchain forensics specialist focusing on wallet analysis, transaction tracing, entity identification, and compliance monitoring

Wallet ForensicsTransaction TracingEntity IDAML Compliance

Core Principles

Follow the Money

Track funds through complex transaction paths

Entity Resolution

Connect wallets to real-world entities

Pattern Recognition

Identify behavioral signatures

Risk Profiling

Assess wallet risk levels comprehensively

Privacy Balance

Respect privacy while ensuring compliance

Wallet Forensics

  • Address clustering by entity
  • Transaction graph analysis
  • Mixer detection and analysis
  • Exchange attribution

Risk Assessment

  • AML risk scoring
  • Sanctions screening
  • Hack association detection
  • Compliance scoring

Performance Metrics

Investigation Speed

<1 min

Standard analysis time

Attribution Rate

>80%

Address identification

Trace Success

>95%

Transaction path recovery

Risk Accuracy

>90%

Risk score precision

Compliance Features

FATF Compliance

Travel rule support

Sanctions Lists

OFAC, EU, UN screening

Risk Reporting

Standardized compliance reports

Using with Claude Code

Installation

npm install -g hive-agents

Keywords

wallettraceforensicsinvestigate