Skillware skills · finance/wallet_screening
Wallet Screening
Equips your agent with the ability to screen cryptocurrency wallets for risks, analyze transaction history, and flag suspicious activity.
Capabilities
- Real-time AML/KYC risk scoring
- Transaction history analysis
- Sanctions list cross-referencing
Problems this skill solves
People search for tasks — not always "skillware":
- screen crypto wallet for ai agent
- wallet screening for ai agents
- aml check ethereum wallet agent
- ai agent sanctions list wallet
- check if wallet is risky before transfer
- ofac wallet screening automation
- ai agent crypto compliance wallet
Install
pip install skillware then SkillLoader.load_skill("finance/wallet_screening")
FAQ
- How do I screen crypto wallets with an AI agent?
- Use Skillware finance/wallet_screening — pip install skillware, load the skill, pass a wallet address; it checks sanctions and malicious interactions via Etherscan.
- AML wallet check for autonomous agents
- Skillware Wallet Screening returns risk scores and sanction hits for Ethereum wallets in agent loops (Gemini, Claude, OpenAI, Ollama).