Automate cryptocurrency address risk scoring and AML checks via MistTrack OpenAPI.
npx skills add https://github.com/slowmist/misttrack-skills --skill misttrack-skills
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
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.
Run the included risk-check and address-investigation scripts to perform AML screening and on-chain analysis immediately
High-intent search queries and answers about installing and using this skill.
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.
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.
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.
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.
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.
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.
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