slowmist/misttrack-skills
/SKILL.md
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。
$ install --global
skillsauthnpx skillsauth add slowmist/misttrack-skills misttrack-skillsInstall this skill globally with one command. Works with Claude Code, Cursor, and Windsurf.
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TrivyContainer and dependency vulnerability scanner
95%
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95%
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Last scanned: Apr 29, 2026, 9:02 AM232.3s12 files scanned
SKILL.md
- name:
- misttrack-skills
- description:
- 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。
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 |
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