okx/okx-security

Onchain OS Security

5 commands for token risk analysis, DApp phishing detection, transaction pre-execution security, signature safety, and approval management.

Pre-flight Checks

Read ../okx-agentic-wallet/_shared/preflight.md. If that file does not exist, read _shared/preflight.md instead.

Fail-safe Principle (CRITICAL)

Scan completed — risk detected

If a security scan completes successfully and returns action: "block" or action: "warn", follow the Risk Action Priority Rule below. The Agent MUST NOT override risk verdicts.

Scan failed — infrastructure error

If a security scan fails to complete (network error, API timeout, rate limiting, malformed response), the Agent MUST:

• Report the error clearly to the user.
• Ask the user whether to retry the scan or proceed without scan results.
• If the user chooses to proceed, display a warning:

  "⚠️ Security scan could not be completed. Proceeding without verification — please ensure you trust this operation."

• Log the skipped scan for auditability.

A security scan that fails to complete is NOT a "pass". Always inform the user and let them make an explicit decision.

Risk Action Priority Rule

tx-scan / sig-scan (transaction & signature scanning)

block > warn > safe (empty). The top-level action field reflects the highest priority from riskItemDetail.

| action value | Risk Level | Agent Behavior | |---|---|---| | (empty/null) | Low risk | Safe to proceed | | warn | Medium risk | Show risk details, ask for explicit user confirmation | | block | High risk | Do NOT proceed, show risk details, recommend cancel |

• Risk scan result is still valid even if simulation fails (simulator.revertReason may contain the revert reason).
• If warnings field is populated, the scan completed but some data may be incomplete. Still present available risk information.
• An empty/null action in a successful API response means "no risk detected". But if the API call failed, the absence of action does NOT mean safe — apply the fail-safe principle.

token-scan (token risk label scanning)

Token-scan returns a riskLevel field (CRITICAL, HIGH, MEDIUM, LOW) that represents the overall token risk, computed server-side from all boolean labels, tax thresholds, and additional signals (off-chain intelligence, ML models). The Agent uses this field directly and applies different actions for buy vs. sell operations.

| riskLevel | Buy Action | Sell Action | |---|---|---| | CRITICAL | block — refuse to buy | warn — display risk, allow sell | | HIGH | warn + pause — require explicit yes/no | warn — display risk, allow sell | | MEDIUM | warn — info notice, continue | warn — info notice, continue | | LOW | safe — proceed | safe — proceed |

Full label catalog, tax threshold rules, and display format are defined in references/risk-token-detection.md. Always load that reference before executing token-scan.

Key principles:

• riskLevel is authoritative: The API returns the overall risk level server-side. The Agent reads riskLevel directly — no client-side computation from individual labels is needed.
• Buy is stricter than sell: CRITICAL blocks buy but only warns on sell (to allow stop-loss exit).
• HIGH buy requires explicit user confirmation (yes/no) — do not auto-continue.
• Individual label levels are not displayed to the user — only the overall riskLevel is shown, with triggered labels listed without level prefixes.
• If isChainSupported: false, skip detection with a warning; do not block.
• If API fails, warn but do not block. In swap context, token-scan failures auto-continue with a warning to avoid blocking time-sensitive trades — this overrides the general fail-safe's ask-user behavior.

Security commands do not require wallet login. They work with any address.

Chain Name Support

The CLI accepts human-readable chain names and resolves them automatically.

| Chain | Name | chainIndex | |---|---|---| | XLayer | xlayer | 196 | | Ethereum | ethereum or eth | 1 | | Solana | solana or sol | 501 | | BSC | bsc or bnb | 56 | | Polygon | polygon or matic | 137 | | Arbitrum | arbitrum or arb | 42161 | | Base | base | 8453 | | Avalanche | avalanche or avax | 43114 | | Optimism | optimism or op | 10 | | zkSync Era | zksync | 324 | | Linea | linea | 59144 | | Scroll | scroll | 534352 |

Address format note: EVM addresses (0x...) work across Ethereum/BSC/Polygon/Arbitrum/Base etc. Solana addresses (Base58) and Bitcoin addresses (UTXO) have different formats. Do NOT mix formats across chain types.

Related Workflows

When one of the following commands is used, show the related workflow hint after displaying results:

| Command | Workflow | File | |---------|----------|------| | security token-scan | New Token Screening | ~/.onchainos/workflows/new-token-screening.md | | security token-scan | Smart Money Signals | ~/.onchainos/workflows/smart-money-signals.md | | security token-scan | Token Research | ~/.onchainos/workflows/token-research.md | | security token-scan | Wallet Monitor | ~/.onchainos/workflows/wallet-monitor.md |

Hint format: "You can also try out our [workflow name] workflow for more comprehensive results. Would you like to try it?"

Command Index

| # | Command | Description | |---|---|---| | 1 | onchainos security token-scan | Token risk / honeypot detection (all chains) | | 2 | onchainos security dapp-scan | DApp / URL phishing detection (chain-agnostic) | | 3 | onchainos security tx-scan | Transaction pre-execution security (EVM + Solana) | | 4 | onchainos security sig-scan | Message signature security (EVM only) | | 5 | onchainos security approvals | Token approval / Permit2 authorization query (EVM only) |

Reference Loading Rules (MANDATORY)

Before executing ANY security command, you MUST read the corresponding reference document from skills/okx-security/references/. Do NOT rely on prior knowledge — always load the reference first.

| User intent | Read this file FIRST | |---|---| | Token safety, honeypot, is this token safe, 代币安全, 蜜罐检测, 貔貅盘 | references/risk-token-detection.md | | DApp/URL phishing, is this site safe, 钓鱼网站 | references/risk-domain-detection.md | | Transaction safety, tx pre-execution, signature safety, approve safety, 交易安全, 签名安全 | references/risk-transaction-detection.md | | Approvals, allowance, Permit2, revoke, 授权管理, 授权查询, 风险授权 | references/risk-approval-monitoring.md |

When a workflow involves multiple commands (e.g., token-scan then tx-scan), load each reference before executing that command.

Integration with Other Skills

Security scanning is often a prerequisite for other wallet operations:

• Before wallet send with a contract token: run token-scan to verify token safety
• Before wallet contract-call with approve calldata: run tx-scan to check spender
• Before interacting with any DApp URL: run dapp-scan
• Before signing any EIP-712 message: run sig-scan

Use okx-agentic-wallet skill for the subsequent send/contract-call operations.