skills/skills.volces.com/crypto-scam-detector

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

🔍 Enhanced Detection

Installs
2
First Seen
Apr 20, 2026
crypto-scam-detector from skills.volces.com