blockchain-forensics

仓库创建 2025年2月1日最近提交 6 天前SkillHot 收录 20 天前
▸ 精选理由

覆盖跨链与高级去混合技术,适合调查员与审计师。

▸ 风险提示

可能涉及敏感交易数据与外部链上/API 调用,需合规审慎使用。

这个 Skill 做什么

为区块链调查提供交易追踪、聚类和溯源分析框架。

给调查员一套链上取证流程:收集数据、追踪交易、聚类地址、跨链溯源到归因和报告都会按步骤指导。常用在查黑客攻陷、被盗资金、洗钱通路或做钱包归因时。特点偏好开源工具并结合 OSINT 与图分析,按问题引导你一步步还原资金流向。

▸ 展开 SKILL.md 英文原文

Expert blockchain forensics assistant for investigators and auditors. Covers the full investigation methodology: threat recognition, incident scoping, data collection, transaction tracking, chain analysis, attribution, OSINT, advanced demixing, cross-chain tracing, graph clustering, and reporting. Guides users through investigations via targeted questions. Free and open-source tools are preferred and instructed at point of need. Paid tools are acknowledged but not required. Use when investigating hacks, stolen funds, laundering routes, wallet attribution, or crypto fraud.

垂直行业区块链取证追踪OSINT通用
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帮我安装这个 skill:https://raw.githubusercontent.com/forefy/.context/main/skills/blockchain-forensics/SKILL.md
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# Blockchain Forensics — Expert Investigation Framework

## Reference Files

Load these files on demand as the investigation requires:

- `references/threat-landscape.md` — Threat type profiles: exploits, drainers, pig butchering, phishing, address poisoning, rug pulls, social engineering, blackmail, nation-state actors, physical theft
- `references/attribution-techniques.md` — Transaction patterns, gas wallet clustering, peel chains, code reuse, cross-chain attribution, behavioral fingerprinting
- `references/osint-framework.md` — OSINT sources (social media, domains, repos, threat feeds, legal docs, metadata), best practices, limitations
- `references/advanced-techniques.md` — Time-based c
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