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 I use this

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.

What I would be careful with here

The order I follow

Work through the steps in order.

Record chain and address
Write address, chain, and observation date.
The address is checked on the correct chain.
Read transaction context
Look at inputs, outputs, timing, and major movements.
One transaction is not turned into intent.
Use labels carefully
Record explorer or report labels with source names.
Label uncertainty is stated.
Add confidence
Use verified, likely, possible, or unverified.
Attribution is not too strong.

Sources I open

What I can and cannot say

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

Sources

Blockchain.com Explorer
Crypto and blockchain intelligence
Explorer for Bitcoin, Ethereum, and other supported blockchain data.
Open source
Blockstream Explorer
Crypto and blockchain intelligence
Open Bitcoin block explorer for transactions, addresses, blocks, and mempool context.
Open source
Chainabuse
Crypto and blockchain intelligence
Public reporting platform for crypto scams and malicious wallet activity.
Open source
CISA Report Cyber Issues
Reporting templates
Official CISA page for reporting cyber incidents, phishing, vulnerabilities, and malware.
Open source
Etherscan
Crypto and blockchain intelligence
Ethereum block explorer for transactions, addresses, smart contracts, and tokens.
Open source
Markdown Guide
Reporting templates
Reference for writing readable Markdown reports and evidence notes.
Open source