MistTrack Crypto AML Toolkit
SlowMist AML toolkit: address risk scores, multisig detection, transfer gating
Test report
- Verdict
- Works with setup
- Score
- Tested
- Jul 29, 2026
- Environment
- Claude Code 2.x (agent harness)
- Upstream re-checked
- Jul 30, 2026 · 606a8a4
⚠ This skill is no longer available upstream. Our re-check on Aug 10, 2026 couldn't find it any more (repo unreachable/deleted). The test below is what we measured on Jul 29, 2026 and we're leaving it up as a record — but there is nothing left to install, so we've removed the command.
Ran the bundled multisig analyser live with no API key: it correctly identified the Gitcoin treasury as a Gnosis Safe 1.3.0 with a 3-of-6 threshold, listed all six owner addresses and its nonce of 2861, called vitalik.eth an EOA, and classified a bech32 P2WPKH address as single-sig with a 3-line explanation. All four documented exit codes reproduced exactly (0/1/2/3). Doing the same thing unaided took five curl calls -- three public RPCs died with 521, an internal error and an ankr key demand -- plus recalling the getThreshold and getOwners selectors and decoding the ABI hex by hand, and still missed the Safe version and nonce. The catch is that seven of the nine endpoints, including the headline AML risk score, need a paid MistTrack subscription or per-call USDC, so that half is unmeasured here. Note also that scripts/pay.py signs real on-chain USDC transfers and the payment sub-skill's own code sample sets auto_pay=True, which suppresses the confirmation prompt that pay.py's help text calls test-only; a $1.00 per-call hard cap is enforced in code.
Scored on four weighted criteria — install, triggering, output vs. baseline, docs. How scoring works
- Installs cleanly 5/5
- Triggers reliably 5/5
- Output vs. baseline 7/10
- Docs & honesty 5/5
What MistTrack Crypto AML Toolkit does
SlowMist's MistTrack OpenAPI toolkit for crypto compliance work: AML risk scores, address labels, transaction investigation and a pre-transfer gate that returns ALLOW/WARN/BLOCK exit codes for wallet agents. It triggers when you ask whether an address is risky or sanctioned before sending funds, or whether an address is a multisig. Risk scoring needs a paid MistTrack API key; the multisig analyser works with no key.
How to install MistTrack Crypto AML Toolkit
Nothing to install: the source repository no longer has this skill. If the author brings it back, our daily re-check will pick it up and the command will reappear here.
Commands — how to trigger MistTrack Crypto AML Toolkit
-
/misttrack-skillsSlowMist AML toolkit: address risk scores, multisig detection, transfer gating
It also activates on plain-language prompts like these:
-
Is this wallet address flagged as risky before I send it any funds? -
Check whether 0x849D52316331967b6fF1198e5E32A0eB168D039d is a multisig -
Run an AML risk score on this Ethereum address before I approve a transfer
Frequently asked questions
- Is the MistTrack Crypto AML Toolkit skill free?
- Yes. The skill itself is free from slowmist/misttrack-skills. SkillProof publishes the install command and an independent test verdict at no cost.
- Does MistTrack Crypto AML Toolkit work with Claude Code?
- We tested it with Claude Code 2.x (agent harness) on Jul 29, 2026. Verdict: Works with setup. Ran the bundled multisig analyser live with no API key: it correctly identified the Gitcoin treasury as a Gnosis Safe 1.3.0 with a 3-of-6 threshold, listed all six owner addresses and its nonce of 2861, called vitalik.eth an EOA, and classified a bech32 P2WPKH address as single-sig with a 3-line explanation. All four documented exit codes reproduced exactly (0/1/2/3). Doing the same thing unaided took five curl calls -- three public RPCs died with 521, an internal error and an ankr key demand -- plus recalling the getThreshold and getOwners selectors and decoding the ABI hex by hand, and still missed the Safe version and nonce. The catch is that seven of the nine endpoints, including the headline AML risk score, need a paid MistTrack subscription or per-call USDC, so that half is unmeasured here. Note also that scripts/pay.py signs real on-chain USDC transfers and the payment sub-skill's own code sample sets auto_pay=True, which suppresses the confirmation prompt that pay.py's help text calls test-only; a $1.00 per-call hard cap is enforced in code.
- What is the MistTrack Crypto AML Toolkit SkillProof Score?
- 8.8/10 — installs cleanly 5/5, triggers reliably 5/5, output vs. baseline 7/10, docs & honesty 5/5.
- How do I install MistTrack Crypto AML Toolkit?
- Copy the install command from this page, run it in your terminal, and restart Claude Code. Skills live in ~/.claude/skills/ (global) or .claude/skills/ inside a project.
- Can I use MistTrack Crypto AML Toolkit with Cursor, Copilot, Gemini CLI, Codex or other AI tools?
- The SKILL.md format is native to Claude (Claude Code, Desktop, claude.ai). The instructions inside adapt to other assistants: Cursor rules, GitHub Copilot instructions, Windsurf rules, Custom GPTs, AGENTS.md for OpenAI Codex, and GEMINI.md for Google Gemini CLI — our conversion guides cover each, and the free converter on the tools page does the wrapping for you.