Evaluate product export controls, screen destinations and end-users against US sanctions, determine license needs, and generate compliance documentation chec...
AI-powered crypto AML compliance toolkit. Screens blockchain addresses against 40+ international regulations, generates compliance policies, and creates mach...
Integrate Self (self.xyz) — a privacy-first identity protocol using zero-knowledge proofs to verify passports and ID cards. Use when the user mentions Self protocol, Self identity, self.xyz, passpor
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, scr...
Address tracker and analysis. Use this skill whenever the user provides an on-chain address or asks to track or query an address. Trigger phrases include: tr...
Blockchain intelligence & AI security. Token analysis, address risk, smart money tracking, AML compliance, and prompt injection detection. Free tier (3/day,...
Integrate Self (self.xyz) — a privacy-first identity protocol using zero-knowledge proofs to verify passports and ID cards. Use when the user mentions Self protocol, Self identity, self.xyz, passport
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