crypto-address-checkerReal-time cryptocurrency scam detection with database-first architecture. Protects users from phishing, honeypots, rug pulls, and ponzi schemes. No external...
Install via ClawdBot CLI:
clawdbot install princedoss77/crypto-address-checkerGrade Fair — based on market validation, documentation quality, package completeness, maintenance status, and authenticity signals.
Sends data to undocumented external endpoint (potential exfiltration)
POST → http://localhost:5000/mcpCalls external URL not in known-safe list
https://github.com/trustclaw/crypto-scam-detectorUses known external API (expected, informational)
discord.comAudited Apr 17, 2026 · audit v1.0
Generated Mar 22, 2026
Integrate this skill into a cryptocurrency exchange's withdrawal system to automatically scan recipient addresses before processing transactions. It helps prevent users from sending funds to known scam addresses, reducing fraud-related customer support tickets and enhancing platform trust.
Use the skill on a decentralized finance (DeFi) platform to analyze smart contract addresses and token issuers for rug pulls or honeypot schemes. This provides real-time risk scores to users before they interact with contracts, improving safety in yield farming or liquidity provision.
Deploy the skill within a corporate treasury system to vet cryptocurrency addresses for outgoing payments or investments. It ensures compliance by flagging addresses linked to phishing or exploit groups, protecting company assets from fraudulent transfers.
Incorporate the skill into forensic tools for law enforcement agencies to analyze blockchain addresses involved in crypto scams. The local database allows offline checks, aiding investigations into ponzi schemes or hacking groups like Lazarus Vanguard without external API delays.
Embed the skill into a cryptocurrency wallet app to scan addresses during transaction creation. Users receive instant warnings for high-risk addresses, preventing accidental sends to phishing sites and enhancing overall wallet security with minimal latency.
Offer the skill as a cloud-based service with API access for businesses, charging a monthly fee based on usage tiers (e.g., number of address checks). This model provides recurring revenue while handling database maintenance and updates for clients.
Sell on-premise licenses to large organizations like banks or exchanges, allowing them to run the skill internally with custom integrations. Revenue comes from one-time license fees plus optional support and update packages for ongoing maintenance.
Provide a free version with basic address checks for individual users, while charging for advanced features like batch processing, detailed reports, or priority sync in the background worker. This attracts a broad user base and converts power users to paid plans.
💬 Integration Tip
Set up the background sync worker with a cron job to keep the local database updated, ensuring real-time accuracy without user-facing delays during checks.
Scored Jun 19, 2026
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