Blockchain intelligence prompts

# Blockchain intelligence prompts

These prompts apply on-chain analytical methods to addresses, fund flows, DeFi protocols, and digital assets — pairing sanctions and AML screening with protocol and token risk scoring.

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> **This page is written to be read on its own.** Everything you need to use these
> prompts is in this folder. Links out are optional background, never a prerequisite.

|  |  |
|---|---|
| **Who this is for** | Crypto and digital-asset compliance teams. |
| **The question it answers** | How exposed is this address, token, or protocol — and can I show my work? |
| **What these are** | Paste-ready prompt templates. Each file contains one fenced block that *is* the tool: copy it, replace the `{{PLACEHOLDERS}}`, paste it into whatever assistant you already have — Microsoft 365 Copilot, GitHub Copilot, Claude, ChatGPT. |
| **Setup required** | None. Nothing to install, no account, no integration, no repository access. A prompt works when pasted into a locked-down work machine with no file system. |
| **What you get** | A structured, sourced result with a defined method, a scoring rubric, and a fixed output shape — so two analysts running the same prompt produce comparable work. |
| **What they never do** | They draft, score, and structure. They do not decide. Every clear, escalate, block, reimburse, or file decision stays with a person, and an unverifiable claim is labelled or omitted rather than invented. |

### Using one, in about a minute

1. Open any prompt file in this folder and copy the single fenced block under `## The prompt`.
2. Replace every `{{PLACEHOLDER}}` — an unfilled one produces a vague answer.
3. Paste it into your assistant along with the case facts, document, or data.

Want a finished Word / Excel / PDF / dashboard deliverable out of it? Attach one more
file — [`BASE.md`](../../BASE.md) — which carries the writing voice, the quality floor,
and the renderer. **One prompt plus `BASE.md` is the entire system; there is never a
third file**, and a CI job fails the build if any prompt breaks that rule.

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| Prompt | What it does |
|--------|--------------|
| [onchain-sanctions-monitor](onchain-sanctions-monitor.md) | Screen blockchain addresses for sanctions, mixer, and AML-typology exposure |
| [fund-flow-tracing](fund-flow-tracing.md) | Trace funds hop by hop across a chain; counterparties, mixers, exchanges, attribution confidence |
| [defi-protocol-risk](defi-protocol-risk.md) | Score a DeFi protocol on TVL, yield, contract, governance, and bridge risk |
| [token-compliance-screen](token-compliance-screen.md) | Screen a digital asset on both thesis quality and AML red flags |

Every prompt is a standalone copy/paste tool — see the [prompt catalog](../README.md) for how the files are built and the [repository overview](../../README.md) for the full toolkit.