npx claudepluginhub plurigrid/asi --plugin asiThis skill uses the workspace's default tool permissions.
- An organization has been hit by ransomware and the ransom note contains a Bitcoin or cryptocurrency wallet address that needs investigation
Traces ransomware cryptocurrency payments using Chainalysis Reactor, WalletExplorer, and blockchain.com APIs. Identifies wallet clusters, tracks funds through mixers/exchanges for forensics and attribution.
Tracks large cryptocurrency transactions, whale wallet movements, exchange inflows/outflows, and custom watchlists across blockchains using Python scripts.
Analyzes ransomware data leak sites (DLS) to track victim postings, extract threat intelligence on group tactics, and assess sector-specific risks for defense.
Share bugs, ideas, or general feedback.
Do not use this skill for live payment interception or to interact directly with ransomware operators. All analysis should be passive and read-only against public blockchain data.
requests, json, and hashlib librariesParse the ransom note to identify the payment address(es):
Common address formats:
Bitcoin (P2PKH): 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa (starts with 1)
Bitcoin (P2SH): 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy (starts with 3)
Bitcoin (Bech32): bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq (starts with bc1)
Monero: 4... (95 characters, much harder to trace)
Ethereum: 0x... (40 hex chars)
Retrieve all transactions associated with the wallet:
import requests
def get_wallet_transactions(address):
"""Query blockchain.com API for address transactions."""
url = f"https://blockchain.info/rawaddr/{address}"
resp = requests.get(url, timeout=30)
resp.raise_for_status()
data = resp.json()
return {
"address": address,
"n_tx": data.get("n_tx", 0),
"total_received_satoshi": data.get("total_received", 0),
"total_sent_satoshi": data.get("total_sent", 0),
"final_balance_satoshi": data.get("final_balance", 0),
"transactions": data.get("txs", []),
}
Trace outputs from the ransom wallet to downstream addresses:
Fund Flow Analysis:
━━━━━━━━━━━━━━━━━━
Victim Payment ──► Ransom Wallet ──► Consolidation Wallet
├─► Mixer/Tumbler Service
├─► Exchange Deposit Address
└─► Peel Chain (sequential small outputs)
Key indicators:
- Consolidation: Multiple ransom payments aggregated into one wallet
- Peel chains: Sequential transactions with diminishing outputs
- Mixer usage: Funds sent to known mixer addresses (Wasabi, Samourai, ChipMixer)
- Exchange cashout: Deposits to known exchange wallets (Binance, Kraken hot wallets)
Check addresses against known ransomware infrastructure:
# Check WalletExplorer for entity identification
def check_wallet_explorer(address):
url = f"https://www.walletexplorer.com/api/1/address?address={address}&caller=research"
resp = requests.get(url, timeout=30)
data = resp.json()
return {
"wallet_id": data.get("wallet_id"),
"label": data.get("label", "Unknown"),
"is_exchange": data.get("is_exchange", False),
}
Compile findings into a structured intelligence report:
RANSOMWARE WALLET ANALYSIS REPORT
====================================
Ransom Address: bc1q...xyz
Family Attribution: LockBit 3.0 (based on ransom note format)
Total Received: 4.25 BTC ($178,500 at time of payment)
Total Sent: 4.25 BTC (wallet fully drained)
Number of Payments: 3 (likely 3 separate victims)
FUND FLOW:
Payment 1: 1.5 BTC → Consolidation wallet → Binance deposit
Payment 2: 1.0 BTC → Wasabi Mixer → Unknown
Payment 3: 1.75 BTC → Peel chain (12 hops) → OKX deposit
CLUSTER ANALYSIS:
Related wallets: 47 addresses identified in same cluster
Total cluster volume: 156.3 BTC ($6.5M USD)
First activity: 2024-01-15
Last activity: 2024-09-22
| Term | Definition |
|---|---|
| UTXO | Unspent Transaction Output; the fundamental unit of Bitcoin that tracks ownership through a chain of transactions |
| Cluster Analysis | Grouping multiple Bitcoin addresses believed to be controlled by the same entity using common-input-ownership and change-address heuristics |
| Peel Chain | A laundering pattern where funds are sent through many sequential transactions, each peeling off a small amount to a new address |
| CoinJoin/Mixer | Privacy techniques that combine multiple users' transactions to obscure the link between sender and receiver |
| Common Input Ownership | Heuristic that assumes all inputs to a single transaction are controlled by the same entity |