Mission Domains

💰 Financial Crime

Mission domain · code fin

Catalog sources

17 no-auth

Disciplines

mapped

Data points

covered

Skills

run →

automation

🔧 Workbench 📈 Native dashboard All sources → AI Skills Playbooks Copilot brief Report

Intelligence Disciplines

CRYPTINT (18) OSINT (1) SANCINT (1)

Data Points

crypto_address (17) crypto_tx (4) domain (1) sanction (1)

Sources for this domain (18)

Name	Category	Auth	Format
Arkham Intelligence Entity attribution & flow analysis.	Crypto Attribution	NONE	`html`	home↗ api↗
Blockchair API Multi-chain explorer & analytics API.	Blockchain Explorer	NONE	`json`	home↗ api↗
Blockstream Esplora Bitcoin explorer REST API.	Blockchain Explorer	NONE	`json`	home↗ api↗
Breadcrumbs Free visual crypto tracing.	Crypto Investigation	NONE	`html`	home↗ api↗
Chainabuse Community scam/abuse address reporting (TRM).	Crypto Fraud	NONE	`html`	home↗ api↗
Chainabuse reports Community scam/abuse address reporting (TRM Labs).	Crypto Fraud	NONE	`html`	home↗ api↗
CryptoScamDB addresses Known scam / phishing crypto addresses.	Crypto Fraud	NONE	`json`	home↗ api↗
GraphSense TagPacks Open attribution tags for blockchain addresses.	Crypto Attribution	NONE	`text`	home↗ api↗
mempool.space API Bitcoin transaction/address analytics API.	Blockchain Explorer	NONE	`json`	home↗ api↗
MetaMask eth-phishing-detect Community crypto-phishing domain blocklist (100k+ domains).	Crypto Phishing	NONE	`json`	home↗ api↗
MetaSleuth (Blocksec) Fund-flow tracing & labelling.	Crypto Investigation	NONE	`html`	home↗ api↗
MistTrack AML risk scoring & tracing (SlowMist).	Crypto Investigation	NONE	`html`	home↗ api↗
OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain.	Crypto Sanctions	NONE	`text`	home↗ api↗
OXT / WalletExplorer Bitcoin wallet clustering & attribution.	Crypto Attribution	NONE	`html`	home↗ api↗
Ransomwhere export Crowd-sourced ransomware payment wallets + family attribution.	Ransom Payments	NONE	`json`	home↗ api↗
Ransomwhere payments Crowdsourced ransomware payment address tracking.	Ransom Payments	NONE	`json`	home↗ api↗
ScamSniffer scam addresses Community-reported scam wallet addresses.	Crypto Fraud	NONE	`json`	home↗ api↗
Etherscan API Ethereum explorer + address labels.	Blockchain Explorer	KEY	`json`	home↗ api↗

🔍 Lookup

📊 Pre-built Queries · Financial Crime

Sources in this domain No-auth feeds only High-severity indicators Recent additions Sanctioned entities Open cases

🔄 Live Datasets & APIs (10 key-free · ingestible)

Dataset / API	Format	Endpoint
Blockchair API	`json`	https://api.blockchair.com/	collect
Blockstream Esplora	`json`	https://blockstream.info/api/	collect
CryptoScamDB addresses	`json`	https://api.cryptoscamdb.org/v1/addresses	collect
GraphSense TagPacks	`text`	https://raw.githubusercontent.com/graphsense/graphsense-tagp	collect
mempool.space API	`json`	https://mempool.space/api/	collect
MetaMask eth-phishing-detect	`json`	https://raw.githubusercontent.com/MetaMask/eth-phishing-dete	collect
OFAC Sanctioned Crypto Addresses (0xB10C)	`text`	https://raw.githubusercontent.com/0xB10C/ofac-sanctioned-dig	collect
Ransomwhere export	`json`	https://api.ransomwhe.re/export	collect
Ransomwhere payments	`json`	https://api.ransomwhe.re/export	collect
ScamSniffer scam addresses	`json`	https://raw.githubusercontent.com/scamsniffer/scam-database/	collect

Run Auto-Collect Datasets Hub Import

📜 Playbook — Financial Crime operations

Direction — frame the requirement for Financial Crime: what decision does this support, by when?
Collection — collect from the 18 mapped domain sources and enabled feeds; capture provenance and observe OPSEC.
Processing — normalize, de-duplicate and enrich the collected data.
Analysis — correlate against local holdings; apply ACH; assign confidence.
Dissemination — open a case, draft a report, share via STIX/MISP.
Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

🤖 Copilot brief ⚡ AI Skills Resolve Enrich Auto-Collect Hunt Report Export

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

+ Case + Campaign Watchlist Tag Save search Whitelist Export STIX/MISP Report

🧩 Advanced Capabilities

Link Analysis Pivot Explorer Timeline Threat Hunting Analytics Detection Rules Blockchain OSINT Pivot Passive DNS TAXII 2.1 MISP Feed Create Alert Rule NetFlow Coverage & Gaps

🔗 Pivots

Sources →Country risk →Threat feed →Cases →Campaigns →

✨ Enrichment pathways

Enrichment Runner →Resolve locally →Integrations →

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🤖 AI Copilot

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook