Roadmap: Agentic Blockchain Forensics and Agentic AML
#2
by xhyumiracle - opened
LOCARD and Thor25 are intended as a starting point for a broader research direction: agentic blockchain forensics and agentic AML.
We are especially interested in benchmarks and environments where agents must investigate real blockchain activity through iterative tool use, evidence gathering, state tracking, and forensic reasoning, rather than solving a static text-only task.
Current anchor artifacts:
- Paper: LOCARD: An Agentic Framework for Blockchain Forensics
- Dataset: Thor25, a real-world cross-chain forensic tracing benchmark
- Code: https://github.com/xhyumiracle/locard
Related ongoing work includes an Agentic AML benchmark. Contributions, discussion, related papers, baseline ideas, evaluation protocols, and real-world investigation scenarios are very welcome.