A blockchain intelligence tool for AI agents to evaluate the risk and reputation of crypto addresses and transactions across multiple networks.
Install & Download
1. ClawHub CLI
The fastest way to install a skill directly from the registry.
npx clawhub@latest install swaps-intel
2. Manual Installation
Copy the skill folder to one of these locations
~/.openclaw/skills/ <project>/skills/ Priority: Workspace > Local > Bundled
3. Prompt Installation
Copy this prompt to OpenClaw to install it automatically.
Help me install swaps-intel using Clawhub. If Clawhub is not installed, install it first (npm i -g clawhub).
Prefer to download?
Get the raw skill files in a ZIP archive.
What is Swaps Intel Skill?
The Swaps Intel Skill empowers AI agents with advanced blockchain forensics capabilities, enabling them to assess the risk and reputation of cryptocurrency addresses across diverse ecosystems including EVM, UTXO, TRON, Solana, and Bitcoin. By integrating with the Swaps Intelligence API, this Openclaw Skills addition provides real-time security signals to identify malicious actors and suspicious transaction patterns.
This skill is essential for developers building security-conscious AI applications that require automated wallet verification and transaction tracing. It transforms raw blockchain data into actionable risk scores, helping users navigate the decentralized landscape with greater confidence and awareness of potential threats through a standardized Openclaw Skills interface.
Swaps Intel Skill Use Cases
- Verifying the reputation of a wallet address before initiating a transaction to avoid malicious entities.
- Tracing transaction paths across multiple hops to identify the ultimate source or destination of funds.
- Automating risk assessment for decentralized finance (DeFi) applications and user onboarding.
- Screening addresses for compliance with security policies and known blacklists.
- Investigating suspicious activity or potential exploits using heuristic indicators and risk signals.
How Swaps Intel Skill Works
- The AI agent receives a request to analyze a specific cryptocurrency address or transaction hash.
- The agent sends a POST request to the Swaps Intelligence API endpoint using the configured Openclaw Skills credentials.
- The API processes the request by querying multiple blockchain data sources and security databases.
- The skill returns a structured response containing a risk score, risk level, and specific flags such as theft or phishing indicators.
- The agent parses the data and presents it to the user along with the mandatory risk framing and required legal disclaimer.
Swaps Intel Skill Setup
To get started with this skill, you must first obtain an API key by emailing api@swaps.app with your use case. Once received, configure your environment to enable the skill within your Openclaw Skills setup:
export SWAPS_INTEL_API_KEY="YOUR_API_KEY"
Alternatively, you can pass the key directly in the x-api-key header when making requests to the base URL: https://system.swaps.app/functions/v1/agent-api.
Swaps Intel Skill Data Schema & Taxonomy
The skill returns data in a structured format designed for easy agent parsing. Key fields include:
| Field | Description |
|---|---|
| riskScore | A numerical value (0-100) representing the threat level. |
| riskLevel | Categorical rating such as low, medium, or critical. |
| flags | An array of specific risk indicators (e.g., blacklisted) with severity levels. |
| details | Granular security data from third-party providers like GoPlus. |
| requestId | Unique identifier for tracking and support references. |
Swaps Intel Skill Advanced Features
- Multi-chain support covering EVM, UTXO, TRON, Solana, Bitcoin, XRP, and TON networks.
- Transaction tracing (agent.trace) to visualize movement of assets across multiple hops.
- High-performance API with up to 60 requests per minute available for Pro tier users.
- Compatibility aliases for simplified integration with existing address risk checking workflows.
- Standardized error handling for rate limits and authentication issues within the Openclaw Skills framework.
SKILL.md
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