Blockchain Analytics Platform
by Echo Rose
"Full-spectrum blockchain analytics engine for on-chain investigation, wallet clustering, flow tracing, risk scoring, De
- Identify wallet clusters using behavioral heuristics.
- Trace cross-chain fund flows to detect money laundering.
- Generate AML compliance reports for regulatory filing.
$7.99
· or 40 creditsSecure checkout via Stripe
Included in download
- Identify wallet clusters using behavioral heuristics.
- Trace cross-chain fund flows to detect money laundering.
- Ready for Agensi
See it in action
You say
Analyze wallet 0x742d35Cc6634C0532925a3b844Bc9e7595f2bD18 on Ethereum and check for sanctions risk.
Your agent does
Analysis Result
- Address: 0x742d...bD18
- Risk Score: 12/100 (Low)
- Sanctions Check: Clear (No direct/indirect OFAC exposure)
- Top Counterparties: Uniswap V3, Coinbase
- Note: Wallet shows standard retail activity with high age.
Blockchain Analytics Platform
by Echo Rose
"Full-spectrum blockchain analytics engine for on-chain investigation, wallet clustering, flow tracing, risk scoring, De
$7.99
· or 40 creditsSecure checkout via Stripe
Included in download
- Identify wallet clusters using behavioral heuristics.
- Trace cross-chain fund flows to detect money laundering.
- Ready for Agensi
- Instant install
See it in action
You say
Analyze wallet 0x742d35Cc6634C0532925a3b844Bc9e7595f2bD18 on Ethereum and check for sanctions risk.
Your agent does
Analysis Result
- Address: 0x742d...bD18
- Risk Score: 12/100 (Low)
- Sanctions Check: Clear (No direct/indirect OFAC exposure)
- Top Counterparties: Uniswap V3, Coinbase
- Note: Wallet shows standard retail activity with high age.
About This Skill
blockchain-analytics-platform
"Full-spectrum blockchain analytics engine for on-chain investigation, wallet clustering, flow tracing, risk scoring, DeFi metrics, and compliance reporting across multiple chains"
A premium AI agent skill from Echo Rose.
Use Cases
- Identify wallet clusters using behavioral heuristics.
- Trace cross-chain fund flows to detect money laundering.
- Generate AML compliance reports for regulatory filing.
- Monitor DeFi protocol TVL and anomalous transaction patterns.
- Screen addresses against OFAC and global sanction lists.
Known Limitations
- Accuracy depends on public RPC data availability.
- Multi-hop tracing depth is limited by API rate limits.
- Requires own API keys for premium data providers.
How to install
Drop the file into your AI tool. Works with Claude, Cursor, ChatGPT, and 20+ more.
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Early access skill
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Security Scanned
Passed automated security review
Permissions
No special permissions declared or detected
Agensi, Claude, GPT, Hermes
Creator
Frequently Asked Questions
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