Loading...
Loading...
Found 5 Skills
Points agents to the public Phalcon Compliance documentation portal for compliance-oriented blockchain investigation and monitoring workflows. Use when the user asks about Phalcon Compliance docs, transaction-monitoring-style tooling references, or where to read product documentation alongside crypto-investigation-compliance—not for legal advice or unsubstantiated vendor claims.
Use the LI.FI MCP server through UXC for cross-chain route discovery, bridge/DEX availability checks, token and chain lookup, gas/balance/allowance checks, quote generation, and transfer status tracking. Use when tasks involve planning or monitoring cross-chain swaps and bridges without signing or broadcasting transactions.
Check balance, view transactions, monitor activity, and review invoices on PayPal
Query the CertiK SkyInsights blockchain risk intelligence API. Use this skill when the user wants to check whether a wallet address or transaction hash is risky, look up labels or entity details, or run AML screening. Subcommands: kya, labels, screen, kyt.
Educational map of risk exposure screening—typical risk indicator taxonomies, exposure value and percentage, address-level vs transaction-level engines, and common template families (entity label, multi-hop interaction, blacklist). Use when the user asks how commercial screening tools reason about labeled addresses, tainted flows, or deposit vs withdrawal checks—not for legal sanctions determinations or substituting a vendor’s live rules.