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Agent recipe · Compliance, AML, and incident response teams

Trace a crypto wallet

See a wallet's balance, activity, and counterparties, and whether any accounts or identities are linked to it.

Paste into your AI app

Use OSINTverse to look up the wallet <wallet-address> from an incident. Budget $2. Quote first, then summarise its balance, first and last activity, biggest counterparties, and any accounts linked to it. File it in a case and write it up with build_case_report.

Swap the part in angle brackets. Needs the OSINTverse MCP server connected (how to connect). In sandbox mode it runs on sample data for free.

What your AI does

  1. quote_bulk_search: Prices the chain and identity lookups.
  2. create_case: Opens a case for the incident.
  3. run_bulk_search: Runs both lookups in one call, filed into the case.
  4. build_case_report: Writes a Markdown report of what was found, with sources and limits.

Every tool, explained

What it costs

One lookup per source at today's prices, about $0.61 in total. Your AI quotes the exact price before it spends anything, and every charge counts toward the daily cap you set.

  • Blockchair$0.01
  • OSINT Industries$0.60

A sample answer

Illustrative only: real answers depend on what the sources return.

Active from March to June 2025, now nearly empty. Most funds went to two exchange deposit addresses and one mixer-tagged address. No accounts are linked to the wallet itself. The report is attached; the exchange deposits are the useful lead for a legal request.

Good to know

  • Chain data is public and exact; identity links are rarer and come from third-party data.
  • Counterparty labels come from the provider and can be incomplete.
  • Use OSINTverse only for lawful investigations you are entitled to run.

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