crypto-scam-detector
Installation
SKILL.md
🔍 Crypto Scam Detector v2.0
Database-first cryptocurrency scam detection for OpenClaw
Analyzes crypto addresses for phishing, honeypots, rug pulls, and ponzi schemes using a local database with background sync from Etherscan. Zero external API calls during user checks = instant results!
✨ What's New in v2.0
🚀 Major Architecture Upgrade
- ✅ Database-first design - All checks query local SQLite database
- ✅ Instant results - No API latency during checks (<5ms)
- ✅ No rate limits - User queries never hit Etherscan API
- ✅ Background sync worker - Separate process pulls from Etherscan
- ✅ Transaction message analysis - Decodes and analyzes hex data
- ✅ Auto-queue system - Unknown addresses automatically queued for sync
- ✅ Deep scanning - Detects suspicious keywords in transaction data