Financial Crimes & Crypto
Follow every wallet, every wire.
Forensic accounting and lifestyle analysis, BSA / SAR / CTR investigative use, crypto wallet tracing (BTC, ETH, mixers, bridges), DeFi and NFT provenance, sanctions and PEP screening, UBO and offshore tracing, and the major commercial platforms (Chainalysis, TRM, Elliptic).
2026.6 edition · revised continuously
What this bundle gives the agent that ChatGPT alone won't.
Lists block-explorer URLs
Sends you to blockchain.com / blockchair. Doesn't cluster, doesn't pivot to ETH, doesn't flag mixer use.
Cluster → mixer → bridge → off-ramp
Runs crypto-wallet-tracing-btc → crypto-mixer-and-bridge-tracing → cross-chain-bridge-tracing → sanctions-and-pep-screening. Produces a cluster map, mixer flag, bridge hop, and named off-ramp exchange with subpoena-ready packet.
Every skill in this bundle.
All 35 skills, grouped by category. Every skill ships as a full folder — SKILL.md plus runnable scripts, legal references, and field checklists.
OSINT — crypto & financial
8 skills- 061Crypto Wallet Tracing Btc
- 062Crypto Wallet Tracing Eth
- 063Crypto Mixer and Bridge Tracing
- 064Nft Provenance Research
- 065Dark Market Vendor Attribution
- 066Payment Rail Tracing Fiat
- 067Sanctions and PEP Screening
- 652Cryptocurrency Investigation Overview
Financial / forensic accounting
10 skills- 318Forensic Accounting Fundamentals
- 319Bank Record Analysis
- 320Lifestyle Audit vs Known Income
- 321Net Worth Method Analysis
- 322BSA CTR SAR Investigative Use
- 323Cash Flow Analysis
- 324Shell Company Pierce the Veil Analysis
- 325Cryptocurrency Tax and Trace Cross Reference
- 326Staged Accident and Claim Red Flags
- 327Medical Billing Fraud Investigation
OSINT — sanctions, PEP, adverse media
8 skills- 450OFAC Sdn Screening Workflow
- 451Un Eu Uk Sanctions Screening
- 452PEP Politically Exposed Persons Screening
- 453Adverse Media Screening
- 454UBO Beneficial Ownership Tracing
- 455Offshore Company Research ICIJ Style
- 456Sanctions Evasion Pattern Investigation
- 457Export Control and Dual Use Investigation
Cryptocurrency specific tools
9 skills- 588Chainalysis Reactor Investigation
- 589Trm Labs Investigation
- 590Elliptic Investigation
- 591Etherscan Investigative Use
- 592Solana Investigation Workflow
- 593Monero Investigation Context and Limits
- 594Mixer and Coinjoin Tracing Techniques
- 595Cross Chain Bridge Tracing
- 596Defi Protocol Investigation and Rug Pull Tracing
Skills that stay current.
Buy Financial Crimes & Crypto once to own it, frozen at this edition. Add the Update Subscription ($10/mo) and every revision to everything you own lands on your machine as we ship it — new case law, new platforms, new tactics. Cancel anytime; downloads stay yours.
How it worksGive the agent real tools.
36 pre-vetted MCP servers (Maigret, Shodan, Wayback, EdgarTools, Etherscan, Volatility, +30 more) wired into Claude Code / Desktop / Cursor / Windsurf so your agent actually runs the tools — not just suggests them.
What's in the toolkitRun agents in parallel.
Orchestrator.md — one file that makes an advanced LLM automatically spin up multiple agents at once (people, businesses, case-facts review, report writing) and merge them into one case file. Free with the all-bundle package, or $100 on its own.
See the example