Misttrack skills
使用 MistTrack OpenAPI 进行加密货币地址风险分析、AML 合规检测和交易追踪。MistTrack 是由 SlowMist 开发的反洗钱追踪工具,支持 BTC、ETH、TRX、BNB 等主流链上地址与交易的风险评分、标签查询、交易调查等功能。From its SKILL.md
npx -y skills add slowmist/misttrack-skillsAssembled from the repository path, not quoted from the project. Check it against their README if it does not work.
2 things to look at
- reads credentialsReads from 2 credential sources: `MISTTRACK_API_KEY` and 1 more.
- runs commandsInstructs the agent to run 2 commands, including `python3 scripts/transfer_security_check.py --address <recipient_address> --chain <chain_code> --json` and 1 more.
SKILL.md
2.3 KB, 682 tokens by cl100k_base, as published. Nobody here has run it
MistTrack Skills
子技能索引
本技能包含两个功能模块,分别定义在 skills/ 目录下:
| 文件 | 功能 | 适用场景 |
|---|---|---|
| skills/core.md | 核心功能 | 风险评分、地址调查、多签分析、转账安全检测、钱包集成(Bitget/Trust/Binance/OKX) |
| skills/payment.md | x402 支付 | 无 API Key 时按次付费调用 MistTrack API |
快速指引
转账安全检测(最常用)
在执行任何转账/提币操作前,调用以下脚本检测收款地址 AML 风险:
python3 scripts/transfer_security_check.py \
--address <recipient_address> \
--chain <chain_code> \
--json
Exit Code:0=ALLOW / 1=WARN / 2=BLOCK / 3=ERROR
详细决策机制见 skills/core.md。
地址完整调查
python3 scripts/address_investigation.py --address 0x... --coin ETH
x402 按次付费
无 API Key 时,使用 scripts/pay.py 以 USDC 按次付费。
详见 skills/payment.md。
环境变量
| 变量 | 说明 |
|---|---|
MISTTRACK_API_KEY | MistTrack API 密钥(所有脚本优先读取此变量) |
X402_PRIVATE_KEY | x402 支付使用的 EVM/Solana 私钥(十六进制) |
设置了
MISTTRACK_API_KEY时,所有脚本自动使用 API Key 模式。 未设置时,可配置X402_PRIVATE_KEY通过scripts/pay.py按次付费,详见 skills/payment.md。
脚本列表
| 脚本 | 功能 |
|---|---|
scripts/transfer_security_check.py | 转账前 AML 地址检测(主入口) |
scripts/risk_check.py | 单地址风险评分 |
scripts/batch_risk_check.py | 批量异步风险评分 |
scripts/address_investigation.py | 地址完整调查(6 接口聚合) |
scripts/multisig_analysis.py | 多签地址识别与权限分析 |
scripts/pay.py | x402 支付协议客户端 |
What ships with it: 13 files
139.2 KB alongside SKILL.md, 6 of them executable
docs/
- x402.md23.6 KB
scripts/
- address_investigation.pyruns12.4 KB
- batch_risk_check.pyruns8.7 KB
- multisig_analysis.pyruns21.6 KB
- pay.pyruns13.4 KB
- risk_check.pyruns7.4 KB
- transfer_security_check.pyruns17.3 KB
skills/
- core.md11.5 KB
- payment.md3.2 KB
- .gitignore4.6 KB
- LICENSE1.0 KB
- metadata.json1.5 KB
- README.md13.0 KB