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Wallet workflow

Review a crypto wallet address carefully.

A workflow for reading public blockchain records without making identity claims.

Passive and safe research workflow

When to use it

You have Wallet address and want to check it through safe, legal, source-based research.

What you get

Wallet context note, transaction summary, label source, and confidence level.

Safety boundary

This workflow is not for exploitation, probing, or unauthorized scanning. It reads public records, records dates and uncertainty, and avoids turning signals into final claims.

Simple order

Work through the steps in order.

  1. Record chain and address

    Write address, chain, and observation date.

    Check: The address is checked on the correct chain.

  2. Read transaction context

    Look at inputs, outputs, timing, and major movements.

    Check: One transaction is not turned into intent.

  3. Use labels carefully

    Record explorer or report labels with source names.

    Check: Label uncertainty is stated.

  4. Add confidence

    Use verified, likely, possible, or unverified.

    Check: Attribution is not too strong.

Real tools to open

Report language

Public blockchain data shows transaction traces; it does not identify a real person by itself.

Move to evidence notes

Sources

Start with these sources.

Open resource archive
  • CISA Report Cyber Issues logo

    CISA Report Cyber Issues

    Reporting templates

    Use to keep evidence, interpretation, limits, and confidence separate.

    Open source
  • Markdown Guide logo

    Markdown Guide

    Reporting templates

    Use to keep evidence, interpretation, limits, and confidence separate.

    Open source
  • MISP Object Templates logo

    MISP Object Templates

    Reporting templates

    Use to keep evidence, interpretation, limits, and confidence separate.

    Open source
  • MITRE ATT&CK Navigator logo

    MITRE ATT&CK Navigator

    Reporting templates

    Use to keep evidence, interpretation, limits, and confidence separate.

    Open source
  • OASIS CTI STIX 2 Documentation logo

    OASIS CTI STIX 2 Documentation

    Reporting templates

    Use to keep evidence, interpretation, limits, and confidence separate.

    Open source
  • Blockchain.com Explorer logo

    Blockchain.com Explorer

    Crypto and blockchain intelligence

    Use for public wallet, transaction, and blockchain context checks.

    Open source