follow-the-crypto

Follow the Crypto Public chains are pseudonymous, not anonymous. Every transfer is permanently visible to anyone; what's missing is the mapping from address to human. So the whole game is attribution, and attribution almost always happens at an off-ramp — the point where value converts to fiat through a service that collected identity documents. Everything between the crime and the off-ramp is just plumbing you have to follow. The beginner error is treating a clustering heuristic's output as fact. "These addresses belong to the same entity" is a probabilistic inference with known failure modes, and commercial attribution labels are proprietary guesses you cannot audit. Trace confidently; attribute carefully. Triage: what are you holding? Show more Installs 983 Repository useosint/osint-skills GitHub Stars 4 First Seen 7 days ago Security Audits Gen Agent Trust Hub Pass Socket Pass Snyk Warn