Blog
Case reviews from real on-chain investigations, plus practical ways to look into wallets.
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The Bitget hack on chain: three hours of swaps and bridging, 68,000 ETH parked in 8 wallets
As of 12:15 on September 25, about 98% of the roughly $193 million in stolen funds visible on chain was still sitting in wallets on the attacker's side, not at any exchange. Using public on-chain data, we walk through the swaps, bridging, consolidation and splitting in order.
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Are these wallets run by the same people? A Skill that finds five kinds of on-chain evidence
Transfer records show who has dealt with whom, not who is on the same side. This post covers five kinds of on-chain evidence that show several wallets are run from the same back office, and a Skill that finds them automatically and charts them.
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Let an AI agent query the chain itself: getting the most complete TRON data through the TronScan API
Paging through a block explorer and exporting one address at a time is really just moving data around. This post shows how to set up an AI agent, give it a TronScan API key, let it look up TRON wallets on its own, and what happened when we tried it.
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Why are crypto address labels so expensive? Will AI agents bring the price down?
Labels are expensive because they answer one question: who is actually behind this anonymous address? Expanding from a few reliable seeds, with AI agents doing the querying and checking, will bring down the cost of producing the common ones.
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How to spot "hidden" links between two wallet addresses on OKLink
Two wallets that have never sent each other money can still be closely linked. This post shows how to check on OKLink how an address first appeared on chain, who can control it, and who lends it resources and takes them back.
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After 52 Xinbi Guarantee USDT wallets were frozen, how did an AI agent find the new wallet?
After 52 USDT wallets linked to Xinbi Guarantee were frozen, we gave an AI agent only the old wallets, the freeze time and a goal, to see whether it could find the wallet that took over the business from on-chain data alone. It did, and it ruled out an older address that looked even more like the answer.
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How to design an AI agent for on-chain fund tracing
Handing addresses and transaction records to an AI for a summary doesn't make a fund-tracing agent. Using a real set of TRON on-chain records, this post walks through how to design an investigation agent that keeps digging, step by step, on its own.
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How do you analyze several crypto wallet histories together? A Skill that pieces together multi-hop money chains
Each wallet's transaction history is clear on its own, but put side by side it's hard to see who sent money to whom. This post introduces a Skill that puts several wallet histories into one relationship chart, pieces together multi-hop money chains, and lets you click any line to see the individual transactions.