misttrack-skills

Automate cryptocurrency address risk scoring and AML checks via MistTrack OpenAPI.

32|5|Updated Mar 1, 2026

Search Tags:#multisig #x402 #wallet-integration #risk-score #aml #address-labels #on-chain-tracing

Ready to run

npx skills add https://github.com/slowmist/misttrack-skills --skill misttrack-skills

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: misttrack-skills
Source: https://github.com/slowmist/misttrack-skills/tree/main
Command: npx skills add https://github.com/slowmist/misttrack-skills --skill misttrack-skills

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill requires requests, eth-account, eth-abi, eth-utils, base58, solders, and includes scripts (resource) components.

What problem does it solve?

MistTrack provides automated cryptocurrency address risk scoring, AML/KYT compliance checks, and on-chain transaction tracing to help teams detect and manage risk before transfers.

Core Features & Use Cases

Risk scoring (AML/KYT) and address tagging for rapid counterparty screening
Full address investigations and multisig analysis to verify permissions and ownership
Pre-transfer AML checks integrated with major wallets (Bitget/Trust/Binance/OKX)
x402 pay-per-use support for API-key-less scenarios
Use cases include pre-transfer risk screening, deep-dive address profiling, and cross-chain risk tracking

Quick Start

Run the included risk-check and address-investigation scripts to perform AML screening and on-chain analysis immediately

Frequently Asked Questions about misttrack-skills

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I automate AML risk scoring for crypto addresses?▼

You can automate AML risk scoring for crypto addresses by running the included scripts to query MistTrack endpoints, which return address labels and risk scores for rapid counterparty screening.

Can I perform on-chain transaction tracing without an API key?▼

Yes, on-chain transaction tracing and address investigations can be executed without an API key by utilizing the built-in x402 pay-per-use protocol support for asynchronous risk scoring.

What is the best way to run pre-transfer security checks for major exchange wallets?▼

The best way to run pre-transfer security checks for major exchange wallets like Binance and OKX is to use the integrated wallet screening scripts for automated AML and risk analysis.

Does this tool support multisig analysis for cryptocurrency addresses?▼

Yes, it supports multisig analysis to verify permissions and ownership, allowing you to conduct full address investigations and cross-chain risk tracking across supported networks.

Are Python dependencies required to run batch address risk checks?▼

Yes, executing batch address risk checks requires Python dependencies like eth-account, eth-utils, and base58 to interact with the MistTrack OpenAPI and process on-chain data.

Why does address labeling matter for AML compliance checks?▼

Address labeling matters for AML compliance checks because it provides critical context on counterparty risk, enabling you to detect malicious funds and manage exposure before transfers.