About misttrack-skills
A set of skills and scripts for using MistTrack to assess crypto-address risk and investigate addresses. It includes transfer checks, batch scoring, multisig analysis, and an x402 payment option for API calls without an API key.
Key features
- 01Pre-transfer AML address checks
- 02Single and batch risk scoring
- 03Aggregated address investigations
- 04Multisig address and permission analysis
- 05x402 pay-per-call API access
Use cases
- 01Check a recipient address before a transfer
- 02Review risk scores for multiple addresses
- 03Investigate an address using aggregated interfaces
- 04Call MistTrack APIs without an API key
Install
Copy the command and run it in a terminal.
$
npx skills add https:/ / github.com/ slowmist/ misttrack-skills --skill misttrack-skillsAfter installing, type/misttrack-skillsin Claude Code to confirm it loaded.
Bundled files
References and scripts installed along with SKILL.md.
.gitignoreLICENSEmetadata.jsonREADME.md.vscode/settings.jsondocs/x402.mdscripts/address_investigation.pybatch_risk_check.pymultisig_analysis.pypay.pyrisk_check.pytransfer_security_check.pyskills/payment.mdcore.mdDetails
From the project READMEMistTrack 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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