misttrack-aml-skills使用 MistTrack OpenAPI 进行加密货币地址风险分析、AML 合规检测和交易追踪。MistTrack 是由 SlowMist 开发的反洗钱追踪工具，支持 BTC、ETH、TRX、BNB 等主流链上地址与交易的风险评分、标签查询、交易调查等功能。
Install via ClawdBot CLI:
clawdbot install MistTrack/misttrack-aml-skillsGrade Fair — based on market validation, documentation quality, package completeness, maintenance status, and authenticity signals.
Sends data to undocumented external endpoint (potential exfiltration)
report → https://light.misttrack.io/riskReport/0x...Calls external URL not in known-safe list
https://www.slowmist.com/en/Audited Apr 18, 2026 · audit v1.0
Generated Mar 21, 2026
Exchanges can use this skill to screen user deposit addresses for AML risks before allowing transactions. It helps identify addresses linked to sanctioned entities, illicit activities, or high-risk exchanges, ensuring regulatory compliance and reducing fraud exposure.
DeFi platforms can integrate this skill to assess the risk scores of interacting wallet addresses in real-time. This enables automated flagging of high-risk users, enhancing security by preventing money laundering through smart contracts and decentralized applications.
Law enforcement agencies can leverage this skill to trace cryptocurrency transactions and analyze address labels for criminal investigations. It aids in identifying connections to hacking events, mixers, or gambling sites, supporting forensic analysis in cybercrime cases.
Companies holding crypto assets can use this skill to monitor their own or counterparty addresses for risk exposure. It provides overviews of balances and transaction histories, helping ensure that corporate funds are not inadvertently linked to malicious activities.
Crypto investment funds can employ this skill to perform due diligence on potential portfolio addresses or transaction partners. By checking risk scores and labels, they can avoid investments tied to high-risk entities, protecting fund integrity and investor interests.
Offer tiered subscription plans (Standard, Compliance, Enterprise) with varying rate limits and daily quotas. Revenue is generated through monthly or annual fees based on usage volume, targeting businesses needing scalable AML compliance tools.
License the API and underlying technology to financial institutions or fintech companies for integration into their own branded products. This model provides custom solutions with revenue from licensing fees and potential revenue-sharing agreements.
Implement a pay-per-query model where users pay for individual API calls beyond free tiers. This caters to occasional users or small businesses, generating revenue from transaction fees without requiring long-term commitments.
💬 Integration Tip
Ensure proper API key management and handle rate limits by implementing request queuing or caching to avoid exceeding daily quotas, especially for high-volume applications.
Scored Jun 19, 2026
Local speech-to-text with the Whisper CLI (no API key).
Transcribe audio files with speaker diarization (who speaks when). Supports 100+ languages, automatic language detection, and timestamps. Use for meetings, interviews, podcasts, or voice messages. Requires AssemblyAI API key.
Search and manage Spotify playlists, tracks, albums, artists, and playback state via the Spotify Web API. Use this skill when users want to search for music,...
使用 poocr 库识别发票并导出 Excel。当用户需要识别增值税发票、批量处理发票文件或提取发票信息到 Excel 时调用此技能。
Transcribe long audio files safely on 16GB RAM machines using auto-chunking with Whisper’s base model and seamless transcript merging.
Use when the user has audio or video and wants a timestamped transcript (SRT) in the source language. Routes by source language — Chinese defaults to Volcano...