wallet-verification

Original：🇺🇸 English

Translated

Use this skill when you need blockchain forensics for wallet addresses. User cases: investigating wallet funding sources, screening sanctions compliance, detecting money laundering patterns, identifying bot automation, assessing wallet trustworthiness, evaluating counterparty risk, or gate-checking wallets in automated systems.

3installs

Sourcecybercentry/cybercentry-agent-skills

Added on2026-03-22

NPX Install

npx skill4agent add cybercentry/cybercentry-agent-skills wallet-verification

SKILL.md Content

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Wallet Verification

Blockchain forensics for wallet addresses via Cybercentry ACP. Traces funding chains across 30+ EVM chains.

Workflow

Install ACP CLI: npx skills add https://github.com/Virtual-Protocol/openclaw-acp --skill virtuals-protocol-acp
Run
```
acp setup
```
(one-time only)
Run
```
acp browse "Cybercentry"
```
to find the provider wallet

Run

acp job create <wallet> wallet-verification --requirements '{"wallet_address": "0x..."}'

Poll
```
acp job status <jobId>
```
until
```
COMPLETED
```

Requirements Schema

Parameter	Type	Format	Required	Description
`wallet_address`	String	Plain	Yes	EVM wallet address with `0x` prefix

Deliverables

Field	Type	Format	Description
`report`	String	Plain	Forensics report

Gotchas

```
wallet_address
```
must include the
```
0x
```
prefix for EVM addresses