MistTrack Skills

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MistTrack Skills

An AI Agent skill pack for the MistTrack OpenAPI — cryptocurrency address risk analysis, AML compliance checks, and on-chain transaction tracing.

Overview

MistTrack is an AML tracking tool developed by SlowMist, covering 400M+ addresses and 500K+ threat intelligence entries.

• Works with OpenClaw, Claude Code, and other major agent platforms
• Integrates with Bitget Wallet Skill / Trust Wallet Skills / Binance Skills / OKX Agent Skills — automatically runs MistTrack address security checks before any transfer
• Supports identifying and parsing multi-signature addresses
• Supports x402 Payment, allowing usage without an API key by paying via x402.

Installation

npx skills add slowmist/misttrack-skills

Where to Find Our Project

• Skills
• Clawhub

Example Prompts

🔍 Quick Risk Check (KYT)

• Check the risk score for ETH address 0x6487B5006904f3Db3C4a3654409AE92b87eD442f
• Is TRX address TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh safe? Any money laundering history?
• What's the risk score for transaction 0xabc123...? Does it involve any sanctioned entities?

🧑‍💼 Full Address Investigation

• Run a complete on-chain investigation on 0x6487B5006904f3Db3C4a3654409AE92b87eD442f — labels, balance, risk score, platform interactions, and counterparties
• Where did the funds in BTC address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf come from and go to?
• Analyze the behavior of 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b — is it mostly interacting with DEXes, mixers, or exchanges?

🔑 Account Multisig Information Check

• Help me check whether this ETH address 0x849D52316331967b6fF1198e5E32A0eB168D039d is a multisig address
• Whether this TRX address TJCnKsPa7y5okkXvQAidZBzqx3QyQ6sxMW is a multisig address
• Whether this BTC address 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy is a multisig address

💸 Pre-Transfer Security Check

Works with Bitget Wallet Skill / Trust Wallet Skills / Binance Skills / OKX Agent Skills — automatically checks the recipient address before any transfer

• Swap my 0.1 ETH to USDT and send to 0x6487B5006904f3Db3C4a3654409AE92b87eD442f (auto-checks recipient risk)
• Send 100 TRX to TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh
• Bridge 500 USDT from BNB Chain to 0x28C6c06298d514Db089934071355E5743bf21d60

🔗 Transaction Tracing

• Trace where funds from 0x6487B5006904f3Db3C4a3654409AE92b87eD442f went — focus on outgoing transfers
• Has this address ever interacted with Tornado Cash, directly or indirectly?
• Show me the main counterparties for TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh — where did most funds originate?

ℹ️ Status & Support

• Does MistTrack support USDT on Solana?
• List all tokens currently supported by MistTrack

Supported APIs

Supported Blockchains

Bitcoin, Ethereum, TRON, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, Avalanche, zkSync Era, Toncoin, Solana, Litecoin, Dogecoin, Bitcoin Cash, Merlin Chain, HashKey Chain, Sui, IoTeX

Quick Start

1. Log in to the MistTrack Dashboard using email verification code, then subscribe to the Standard Plan (new users can choose the limited-time trial plan for $10). After payment, you can create an API Key
2. Set the environment variable (recommended):

   export MISTTRACK_API_KEY=your_api_key_here

3. See SKILL.md for full API documentation
4. See scripts/ for example scripts

Example Scripts

export MISTTRACK_API_KEY=your_api_key_here

# Single address risk score
python scripts/risk_check.py --address 0x... --coin ETH

# Single transaction risk score
python scripts/risk_check.py --txid 0x... --coin ETH --direction deposit

# Batch async risk scoring
python scripts/batch_risk_check.py --input addresses.txt --coin ETH

# Full address investigation
python scripts/address_investigation.py --address 0x... --coin ETH

# Pre-transfer security check
python scripts/transfer_security_check.py --address 0x... --chain eth

# ETH multisig check
python3 scripts/multisig_analysis.py --address 0x... --chain eth

x402 Payment (Pay-per-use)

If you do not have a MistTrack API Key, you can use the x402 payment protocol to pay per API call. We currently support EVM (EIP-3009) payments using USDC.

# Example: Pay-per-use via CLI
python3 scripts/pay.py pay \
  --url https://openapi.misttrack.io/x402/address_labels?address=0x... \
  --private-key <your_private_key> \
  --chain-id 8453

API Rate Limits

Compatible Platforms

✅ Recommended Tools

Documentation

• Full API Docs
• MistTrack Official Docs
• Common Error Messages

MistTrack Skills

MistTrack OpenAPI 的 AI Agent 技能包，用于加密货币地址风险分析、AML 合规检测和链上交易追踪。

简介

MistTrack 是由 SlowMist 开发的反洗钱追踪工具（AML），收录超过 4 亿个地址和 50 万条威胁情报。

• 支持 OpenClaw、Claude Code 以及其他主流 Agent 平台
• 可与 Bitget Wallet Skill / Trust Wallet Skills / Binance Skills / OKX Agent Skills 集成 —— 在任何转账前自动执行 MistTrack 地址安全检查
• 支持识别并解析多签地址（Multi-Signature Addresses）
• 支持 x402 Payment，在没有 API Key 的情况下，可以使用 x402 支付

安装

npx skills add slowmist/misttrack-skills

项目发布平台

• Skills
• Clawhub

提问技巧

🔍 快速风险检测（KYT）

• 帮我检测 0x6487B5006904f3Db3C4a3654409AE92b87eD442f 这个 ETH 地址的风险评分
• 这个 TRX 地址 TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh 安全吗？有没有洗钱记录？
• 帮我查一下这笔交易 0xabc123... 的风险评分，看看是否涉及制裁实体

🧑‍💼 地址完整画像调查

• 对 0x6487B5006904f3Db3C4a3654409AE92b87eD442f 做一个完整的链上调查，包括标签、余额概览、风险评分、平台交互历史和主要交易对手
• 这个 BTC 地址 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf 的资金来源和流向是什么？
• 帮我分析 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b 的行为模式，它主要在 DEX、混币器还是交易所之间活动？

🔑 账户多签信息检查

• 帮我检查 0x849D52316331967b6fF1198e5E32A0eB168D039d 这个 ETH 地址是否是多签地址
• 这个 TRX 地址 TJCnKsPa7y5okkXvQAidZBzqx3QyQ6sxMW 是否是多签地址
• 这个 BTC 地址 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy 是否是多签地址

💸 转账前安全检测

配合 Bitget Wallet Skill / Trust Wallet Skills / Binance Skills / OKX Agent Skills 使用，转账前自动检测收款地址

• 将我的 0.1 ETH 兑换成 USDT 到 0x6487B5006904f3Db3C4a3654409AE92b87eD442f（会自动检测目标地址风险）
• 将我的 100 TRX 发送到 TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh 这个地址
• 帮我把 500 USDT 从 BNB Chain 转到 0x28C6c06298d514Db089934071355E5743bf21d60

🔗 交易溯源与资金流向

• 追踪 0x6487B5006904f3Db3C4a3654409AE92b87eD442f 的资金去向，重点看转出到哪些地址
• 这个地址跟 Tornado Cash 有没有过直接或间接交互？
• 帮我查 TNfK1r5jb8Wa1Ph1MApjqJobsY8SPwj3Yh 最近的交易对手，看看主要资金来自哪里

ℹ️ 状态与支持查询

• MistTrack 支持 Solana 上的 USDT 吗？
• 帮我列出 MistTrack 目前支持的所有代币

支持的 API

支持的区块链

Bitcoin、Ethereum、TRON、BNB Smart Chain、Polygon、Arbitrum、Optimism、Base、Avalanche、zkSync Era、Toncoin、Solana、Litecoin、Dogecoin、Bitcoin Cash、Merlin Chain、HashKey Chain、Sui、IoTeX

快速开始

1. 在 MistTrack 控制台 使用邮箱验证码登录，然后订阅标准版套餐（新用户可以选择 10 美金的限时体验套餐），付款后即可创建 API Key
2. 设置环境变量（推荐）：

   export MISTTRACK_API_KEY=your_api_key_here

3. 参考 SKILL.md 中的完整 API 文档
4. 参考 scripts/ 目录中的示例脚本

示例脚本

export MISTTRACK_API_KEY=your_api_key_here

# 单个地址风险评分
python scripts/risk_check.py --address 0x... --coin ETH

# 单笔交易风险评分
python scripts/risk_check.py --txid 0x... --coin ETH --direction deposit

# 批量异步风险评分
python scripts/batch_risk_check.py --input addresses.txt --coin ETH

# 完整地址调查
python scripts/address_investigation.py --address 0x... --coin ETH

# 转账前安全检测
python scripts/transfer_security_check.py --address 0x... --chain eth

# 账户多签信息检查
python3 scripts/multisig_analysis.py --address 0x... --chain eth

使用 x402 支付 (按次计费)

当您没有 MistTrack API Key 时，推荐使用 x402 支付协议进行按次付费调用。目前支持通过 EVM (EIP-3009) 使用 USDC 进行支付。

# 例子: CLI 命令行调用进行支付
python3 scripts/pay.py pay \
  --url https://openapi.misttrack.io/x402/address_labels?address=0x... \
  --private-key <your_private_key> \
  --chain-id 8453

API 速率限制

兼容平台

✅ 推荐工具

文档

• 完整 API 文档
• MistTrack 官方文档
• 常见错误消息