follow-the-crypto

follow-the-crypto is a skill for Claude Code from tonydzi/second-brain-starter-kit. It costs 59 tokens per session (3,213 once invoked), scanned A, a copy of follow-the-crypto, MIT.

A cryptocurrency investigation workflow for following addresses and transfers on public blockchains such as Bitcoin and Ethereum. Block explorers are websites that display blockchain transactions.

In plain words
What is it for?
Use it to follow wallet activity, investigate ransom or scam payments, and check addresses against sanctions lists.
Why use it?
It helps trace where funds moved while separating visible transaction facts from uncertain guesses about who controls an address.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin.

Part of the second-brain-skills plugin — 248 skills, 3 agents, 1 plugin shipped together

Good fit Use it to follow wallet activity, investigate ransom or scam payments, and check addresses against sanctions lists.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/tonydzi/second-brain-starter-kit/follow-the-crypto
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add tonydzi/second-brain-starter-kit --skill follow-the-crypto
Clone the repo
git clone --depth 1 https://github.com/tonydzi/second-brain-starter-kit

Made for: Claude Code.

Or install second-brain-skills, the plugin that ships this one along with the rest of its 248 skills, 3 agents, 1 plugin.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for follow-the-crypto

README.md
[![agentmods](https://agentmods.dev/badge/skills/tonydzi/second-brain-starter-kit/follow-the-crypto/github.svg)](https://agentmods.dev/skills/tonydzi/second-brain-starter-kit/follow-the-crypto)
Your own site
<a href="https://agentmods.dev/skills/tonydzi/second-brain-starter-kit/follow-the-crypto"><img src="https://agentmods.dev/badge/skills/tonydzi/second-brain-starter-kit/follow-the-crypto/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for follow-the-crypto

Your own site · 80×15
<a href="https://agentmods.dev/skills/tonydzi/second-brain-starter-kit/follow-the-crypto"><img src="https://agentmods.dev/badge/skills/tonydzi/second-brain-starter-kit/follow-the-crypto.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 59 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 3,213 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin 95% copy Near-identical to another mod in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00059 $0.03213
Opus 5.5 $0.00024 $0.01285
Sonnet 5.5 $0.00012 $0.00643
Haiku 4.5 $0.00006 $0.00321

Measured 6d ago against content hash 974b52193c53, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

follow-the-crypto scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 6d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

Origin

This is a copy

95% identical to follow-the-crypto — 29 lines differ, which has more behind it and is treated as the original. This page carries a canonical link to it rather than competing with it.

skills/follow-the-crypto/SKILL.md · 241 lines

How it starts

The opening of the file, as written. The whole thing — 241 lines — stays where its author put it; the contents beside it link to each section on GitHub.

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 [человек] 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?

You have Start with Why
An address string Identify the chain from its shape, then a block explorer Format alone usually determines chain and script type — see the address-format table
A transaction hash Explorer's transaction view Gives you both sides, the fee, the block time, and any contract calls
An ENS or naming-service name Resolve to an address, then check the reverse record Forward resolution is set by the name owner; reverse is set by the address owner and is the stronger claim
A 0x… address Check the same address on every major EVM chain One private key, one address, many chains. Activity on a chain the subject thought nobody looked at is common
A payment demand from a ransom note or scam Explorer plus scam-report aggregators Others may already have reported it, giving you victim count and a first-seen date
A screenshot of a wallet Extract the address by hand and verify the checksum Screenshots get transcribed wrongly, and lookalike addresses are deliberately planted

The method

1. Establish the chain and address type. The string tells you. Bitcoin legacy pay-to-public-key-hash addresses begin with 1; pay-to-script-hash, historically [человек] and wrapped SegWit, with 3; native SegWit bech32 with bc1q; Taproot with bc1p. Ethereum and every EVM chain use 0x plus 40 hex characters, with mixed-case acting as an EIP-55 checksum. Full table in the reference file above.

Read the full file on GitHub · 241 lines

Files

What ships with it

2 files beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 6d ago Changed 974b52193c53
  2. 19d ago Changed · -1 lines f09a581819ec
  3. 23d ago Changed · +13 lines c794aef642a2
  4. 1mo ago First seen · 229 lines · 59 tokens per session scan A ca333d0e05a0

Subscribe to this mod's changes

follow-the-crypto is a skill published in the GitHub repository tonydzi/second-brain-starter-kit (12 stars, last pushed yesterday), licensed MIT. It adds 59 tokens to every session and 3,213 once invoked, about $0.0002 per session on Opus 5.5. A static security scan graded it A with 0 findings. It is 95% identical to follow-the-crypto, differing in 29 lines, and is treated as a copy.

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