misttrack-skills

Cryptocurrency address risk analysis, AML compliance checks, and on-chain transaction tracing using the MistTrack OpenAPI. MistTrack is an anti-money laundering tracking tool developed by SlowMist, supporting risk scoring, label lookup, and transaction investigation for BTC, ETH, TRX, BNB, and other major chains.

Safety Notice

This listing is from the official public ClawHub registry. Review SKILL.md and referenced scripts before running.

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Install skill "misttrack-skills" with this command: npx skills add misttrack/misttrack-aml-skills

MistTrack Skills

Sub-skill Index

This skill pack contains two functional modules, each defined under the skills/ directory:

FileFunctionUse Case
skills/core.mdCore FeaturesRisk scoring, address investigation, multisig analysis, pre-transfer security checks, wallet integration (Bitget/Trust/Binance/OKX)
skills/payment.mdx402 PaymentPay-per-use MistTrack API calls when no API Key is available

Security

Read this section before setting any environment variables or invoking payment features.

MISTTRACK_API_KEY

A standard API key for read-only AML queries. No on-chain access. Set via environment variable or --api-key flag.

x402 Private Key — High Sensitivity

scripts/pay.py can sign and broadcast on-chain USDC transactions when a private key is supplied via --key-file.

Enforced in code (runtime, unconditional):

  • Hard cap: $1.00 USDC per call — amounts above this are rejected before signing, regardless of flags.
  • X402_PRIVATE_KEY environment variable is refusedpay.py exits with an error if this variable is set in the environment.
  • Private keys must be supplied via --key-file <path> — the key is read from a permission-restricted file at invocation time and never appears on the command line.

Advisory only (harness-dependent, not enforced by this package):

  • skills/payment.md sets disable_model_calls: true — signals agent platforms to block autonomous invocation. Platforms such as OpenClaw/skills.sh enforce this field; on other platforms it is advisory only.

Remaining risks:

  • An operator who supplies --key-file and adds --auto can trigger unattended payments (intentional for testing; do not use in production).

Recommended practice:

  1. Prefer MISTTRACK_API_KEY for all normal usage — it is read-only and never touches on-chain state.
  2. If x402 is needed, store the key in a chmod 600 file and pass it via --key-file at invocation time.
  3. Never pass --auto in production agent pipelines.

Quick Reference

Pre-Transfer Security Check (Most Common)

Before executing any transfer or withdrawal, run the following script to check the recipient address for AML risk:

python3 scripts/transfer_security_check.py \
  --address <recipient_address> \
  --chain <chain_code> \
  --json

Exit Code: 0=ALLOW / 1=WARN / 2=BLOCK / 3=ERROR See skills/core.md for detailed decision logic.

Full Address Investigation

python3 scripts/address_investigation.py --address 0x... --coin ETH

x402 Pay-per-Use

When no API Key is available, use scripts/pay.py to pay per call with USDC. Private keys must be stored in a permission-restricted file and passed via --key-file:

echo "your_hex_private_key" > ~/.x402_key && chmod 600 ~/.x402_key
python3 scripts/pay.py pay --url "..." --key-file ~/.x402_key --chain-id 8453

See skills/payment.md for details and security considerations.


Environment Variables

VariableRequiredSensitiveDescription
MISTTRACK_API_KEYNo (recommended)YesMistTrack API key — all scripts read this first; x402 is the alternative if absent

When MISTTRACK_API_KEY is set, all scripts use API Key mode (read-only, no on-chain access). For x402 pay-per-use, store the private key in a chmod 600 file and pass it via --key-file at invocation time. X402_PRIVATE_KEY environment variable is not supported and causes pay.py to exit with an error.


Python Dependencies

# Core AML scripts (risk_check, batch_risk_check, transfer_security_check,
#                   address_investigation, multisig_analysis)
pip install -r requirements.txt

# pay.py only (x402 EVM + Solana payments)
pip install -r requirements-pay.txt
PackageRequired for
requestsAll scripts (requirements.txt)
eth-accountpay.py EIP-3009 signing (requirements-pay.txt)
eth-abipay.py EIP-712 encoding (requirements-pay.txt)
eth-utilspay.py keccak256 (requirements-pay.txt)
solderspay.py Solana partial signing (requirements-pay.txt)
base58pay.py Solana partial signing (requirements-pay.txt)

Script Reference

ScriptFunction
scripts/transfer_security_check.pyPre-transfer AML address check (main entry point)
scripts/risk_check.pySingle address risk scoring
scripts/batch_risk_check.pyBatch async risk scoring
scripts/address_investigation.pyFull address investigation (aggregates 6 APIs)
scripts/multisig_analysis.pyMultisig address identification and permission analysis
scripts/pay.pyx402 payment protocol client - see Security section

Source Transparency

This detail page is rendered from real SKILL.md content. Trust labels are metadata-based hints, not a safety guarantee.

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