Results for “on-chain-investigation”
13 skillsonchain-data-analytics
Use this skill for on-chain data, explorers, Dune-style queries, wallets, transfers, contract events. Trigger when the task involves crypto work related to Onchain Data Analytics, production implementation, audits, debugging, strategy, or validation.
1 · bundle
onchain
Tracks crypto portfolio values, wallet balances, market prices, CEX history, and Polymarket predictions from the command line.
10 · bundle
onchain
Tracks crypto prices, wallet balances, portfolio values, CEX holdings, and Polymarket predictions via a CLI.
1 · bundle
onchain
Track crypto prices, wallet balances, portfolio values, CEX holdings, and Polymarket predictions via a command-line interface.
32
token-scam-analysis
Perform forensic on-chain analysis of EVM tokens to detect scams, rug pulls, and soft rugs by cross-referencing on-chain state against team narratives.
1.2k · bundle
onchain
Tracks crypto prices, wallet balances, portfolio values, and CEX history via a command-line interface, with support for Polymarket prediction markets.
1 · bundle
aeon-on-chain-monitor
Monitors EVM blockchain addresses and contracts for large transfers, new approvals, contract upgrades, unusual gas spends, MEV interactions, and first-time interactions with new contracts.
1.2k · bundle
analyzing-ransomware-payment-wallets
Traces ransomware cryptocurrency payment flows using blockchain analysis tools such as Chainalysis Reactor, WalletExplorer, and blockchain.com APIs. Identifies wallet clusters, tracks fund movement through mixers and exchanges, and supports law enforcement attribution.
24.6k · bundle
supply-chain-integration
Integrate procurement systems with supplier portals, delivery tracking, inventory management, and supply chain analytics for real-time visibility across the supply chain
0
performing-insider-threat-investigation
Investigates insider threat incidents involving employees, contractors, or trusted partners who misuse authorized access to steal data, sabotage systems, or violate security policies. Combines digital forensics, user behavior analytics, and HR/legal coordination to build an evidence-based case.
24.6k · bundle
indexing
Read and query onchain data using events, The Graph, Dune, Ponder, Multicall3, and WebSocket subscriptions, with guidance on block iteration limitations.
1.2k · bundle
retention-churn-prevention
Customer retention analysis, churn prediction, cohort analysis, win-back campaigns, and loyalty program design. Use when the user asks about churn, retention, customer lifetime value, cohort analysis, or win-back strategies.
105 · bundle
managing-coveo
Monitors and manages Coveo enterprise search platform: sources, indexes, query pipelines, ML models, usage analytics, and security providers, with health checks and license utilization.
7