LaunchKit · 2026
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crypto-scam-detector

Real-time cryptocurrency scam detection with database-first architecture.

0
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by @princedoss77

Setup & Installation

openclaw skills install @princedoss77/crypto-scam-detector

Or with the ClawHub CLI, for registry-managed skill folders outside a full OpenClaw workspace:

npx clawhub install crypto-scam-detector

What This Skill Does

Analyzes Ethereum addresses for phishing, honeypots, rug pulls, and exploit group activity using a local SQLite database. A background worker syncs data from Etherscan so user-facing checks never make external API calls. Unknown addresses are queued automatically for the next sync cycle.

Queries a local database instead of making live API calls, so results come back in under 5ms with no rate limits on user-facing checks.

When to use it

  • Verifying an Ethereum address before sending funds
  • Checking a wallet that sent an unsolicited transaction
  • Screening a DeFi contract address before approving a token transfer
  • Validating addresses from airdrop or reward announcements
  • Reviewing a wallet linked in a crypto community message

Example Workflow

Here's how your AI assistant might use this skill in practice.

INPUT

User asks: Is 0x098b716b8aaf21512996dc57eb0615e2383e2f96 safe to send ETH to?

AGENT
  1. 1Runs crypto_check_db.py against the local SQLite database
  2. 2Retrieves the stored risk score, scam indicators, and flagged transaction records
  3. 3Decodes transaction message data and matches against suspicious keyword patterns
  4. 4Identifies references to Lazarus group, private key phishing, and exploit recruitment
  5. 5Returns a structured report with risk level and recommendations
OUTPUT

Risk score 100/100 - CRITICAL RISK. Five scam indicators detected including exploit group references and private key phishing. Recommendation: do not send funds and report the source.

Requirements

Accounts, API keys, or tools you or your AI assistant may need to set up while using this skill.

Etherscan API key from etherscan.io/myapikey (optional but needed for background sync)