القائمة
Detect malicious TRON addresses using TronScan's official tag/label database to identify scam, phishing, and fraudulent addresses.
التثبيت باستخدام Codex أو Claude انسخ هذا Prompt والصقه في Codex أو Claude أو مساعد آخر ليراجع صفحة Skill ويثبّتها لك.
استنادا إلى تصنيف SOC المهني
| name | malicious-address-detector |
| description | Detect malicious TRON addresses using TronScan's official tag/label database to identify scam, phishing, and fraudulent addresses. |
CRITICAL: Use this skill BEFORE any transfer to detect scam addresses.
Use when:
Checks TronScan's official tag database for malicious labels:
Endpoint:
https://apilist.tronscanapi.com/api/account/tokens?address={address}
Response includes:
tags: Array of labels (e.g., ["Scam", "Phishing"])name: Address name if labeledfrom skills.malicious_address_detector.scripts.check_malicious import check_malicious_address
result = await check_malicious_address("TYourAddress...")
# Returns:
# {
# "is_malicious": true,
# "risk_level": "DANGER",
# "tags": ["Scam", "Phishing"],
# "warnings": ["⚠️ Address tagged as Scam on TronScan"],
# "source": "tronscan"
# }
| Level | Tags | Action |
|---|---|---|
| SAFE | No malicious tags | ✅ Proceed |
| WARNING | Mixer, Gambling | ⚠️ Caution advised |
| DANGER | Scam, Phishing, Fake | 🚨 Block transaction |
Safe Address:
✅ No malicious tags detected
Source: TronScan
Malicious Address:
🚨 DANGER: Address tagged as malicious on TronScan
Tags: Scam, Phishing
⚠️ DO NOT send funds to this address!
Called automatically in transfer flow:
# In transfer-tokens skill
malicious_check = await check_malicious_address(to_address)
if malicious_check['is_malicious']:
raise Error(f"🚨 {malicious_check['warnings'][0]}")
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