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Misttrack skills

Skill slowmist/misttrack-skills

MistTrack Agent Skills

Install
npx -y skills add slowmist/misttrack-skills

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What its author says it does

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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。

SKILL.md

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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.mdx402 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_KEYMistTrack API 密钥(所有脚本优先读取此变量)
X402_PRIVATE_KEYx402 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.pyx402 支付协议客户端

Keep looking

Skills are one crate of 328,083. Ordering is by how many stacks a row turns up in, so the top of any crate is what has actually been picked rather than what has the most stars.