| name | gate-info-risk |
| version | 2026.6.12-5 |
| updated | 2026-06-12 |
| description | Use this skill whenever the user needs a risk- or safety-first check for a token, address, or project. Covers contract risk, address compliance labels, and project incidents via gate-cli. Triggers: is this coin safe, honeypot, sanctioned, compliance. Info primary; news auxiliary. Delegate: gate-info-research, gate-info-web3 (on-chain), gate-news-intel (events). v0.7.6+ uses info +token-risk shortcut for token_risk; legacy fallback below 0.7.6. check-address-risk not shipped—use get-address-info for address_risk. |
gate-info-risk
General Rules
⚠️ STOP — You MUST read and strictly follow the shared runtime rules before proceeding.
Do NOT select or call any tool until all rules are read. These rules have the highest priority.
→ Read gate-runtime-rules.md
→ Also read info-news-runtime-rules.md for gate-info and gate-news shared rules.
- Only call MCP tools explicitly listed in this skill. Tools not documented here must NOT be called, even if they
exist in the MCP server.
CLI and playbook contract
- Legacy commands MUST exist under
gate-cli v0.5.2. When shortcuts_enabled (>= 0.7.6), token_risk may use info +token-risk per playbook shortcut; fall back to check-token-security on failure or older CLI. This skill does NOT call check-address-risk or +address-tracker for address_risk.
- Call
gate-cli info … / gate-cli news … only as listed in playbooks/gate-info-risk.yaml. When preflight route is CLI, do not call Gate MCP tools from this skill.
- Missing data NEVER counts as "low risk". When the primary command for a chosen playbook is unavailable, the verdict is UNABLE_TO_ASSESS (scope limited; localized labels may appear in the user report) plus an explicit retry hint.
- Always pass
--format json. Required slots (token+chain, address+chain, symbol) must be present; if ambiguous, ask the user.
- The report is safety-first: the verdict line comes BEFORE evidence, and high-severity items are always surfaced before medium or low.
- No buy / sell advice. No price predictions. Use verdict bands HIGH / MEDIUM / LOW / UNABLE_TO_ASSESS in this skill’s logic; the final user report may localize those labels. Always include a “what to verify next” list.
Step 0 — Preflight
Follow the shared contract in skills/_shared/preflight.md verbatim. Summary:
- Run
gate-cli preflight --format json; parse .route, .status, .user_message.
- Branch:
CLI → continue; MCP_FALLBACK → emit __FALLBACK__ and halt; BLOCK → echo user_message and halt.
- When
status == "ready_with_migration_warning", Step 3 appends one migrate hint at the very end of the report.
- Step 0.5: Set
cli_version and shortcuts_enabled per skills/_shared/cli-version-routing.md.
Do NOT run any data-collection command until Step 0 returns route == "CLI".
Step 1 — Intent routing
Pick exactly one playbook id from playbooks/gate-info-risk.yaml:
| Playbook id | When to pick | Required slots |
|---|
token_risk | "is this token safe", "is there a honeypot", "taxes too high", "holder concentration" — subject is a token contract. | token, chain (the token slot accepts ticker OR contract address) |
address_risk | "is this address safe", "sanctioned / OFAC", "blacklist", "is this wallet risky". | address, chain |
project_risk | "compliance or incident risk for this project", "has there been a security incident on {project}", "exchange announcement risk". | symbol |
Slot extraction rules
check-token-security takes exactly one of --token or --address — the CLI explicitly rejects passing both (see the CLI error message; mutually exclusive). This skill always uses --token because the flag is polymorphic: it accepts BOTH tickers (USDT) and contract addresses (0xdAC17F..., SPL mints, TRX mints). Agent slot-extraction rule: when the user mentions a contract address for a token-risk query, store that address in the token slot directly — do NOT create a parallel address slot for this playbook. Always pair with --chain.chain canonical form (always send the short id on --chain): eth, bsc, polygon, arb, op, base, avax, solana, tron, ... Accept common long-form aliases from users (ethereum, arbitrum, optimism, avalanche, bnb, matic) and normalize to the short id before calling the CLI. Response .chain echo is endpoint-dependent — sometimes short (eth→eth), sometimes long (arb→arbitrum). Parsers MUST accept both alias forms; see skills/gate-info-risk/references/troubleshooting.md (canonical alias table for input normalization and response parsing).address is a wallet. If the user asks about a token contract but passed an address, confirm which they mean.symbol for project_risk is the listed coin ticker; resolve ambiguous project names before calling news commands.- Missing or ambiguous required slot → STOP, ask the user. Do not guess.
Cross-skill routing at Step 1
| User signal | Route to |
|---|
| "just give me a general analysis of this coin", no safety framing | gate-info-research |
| "who is this address / what is it doing on-chain" (not risk-first) | gate-info-web3 |
| "why did it drop" / "community view on incident" | gate-news-intel |
Step 2 — Data collection
All commands use --format json. Commands inside the same parallel_group run concurrently.
When shortcuts_enabled and playbook defines shortcut, follow skills/_shared/cli-version-routing.md. Map +token-risk output (risk_level, risk_items, token_identity) to the same verdict rules as check-token-security.
token_risk shortcut args: use playbook args (--symbol) for tickers; args_when with when: contract_address (--address + --chain) for contract-shaped token. After shortcut success, still run optional token_onchain (post_shortcut_optional_ids) — shortcut does not include on-chain holder data.
2.A token_risk
Shortcut (>= 0.7.6): resolve args from playbook shortcut.args / shortcut.args_when (never default to --address for tickers). On native-coin resolution failure, fall back to legacy commands below.
Required (legacy):
gate-cli info compliance check-token-security --token {token} --chain {chain} --scope full
Optional (run in parallel with the above):
gate-cli info coin get-coin-info --query {symbol_or_token} --chain {chain} --scope basic — project fundamentals for context.gate-cli info onchain get-token-onchain --token {token} --chain {chain} --scope full — holder concentration, smart-money flow.
2.B address_risk
Required:
gate-cli info onchain get-address-info --address {address} --chain {chain} --scope basic — risk labels, tags, scoped balance summary.
Optional:
gate-cli info onchain get-address-transactions --address {address} --chain {chain} --time-range 30d --min-value-usd 100000 --limit 50 — recent large flows; helps flag mixing / exchange hopping.
Scope-limited rule: gate-cli v0.5.2 does not expose info compliance check-address-risk. If get-address-info returns no risk labels or tags, the final verdict MUST be UNABLE_TO_ASSESS (localized in user output) with a note to re-check once the dedicated address-risk command ships.
2.C project_risk
Required (run in parallel):
gate-cli news feed search-news --coin {symbol} --limit 10 --sort-by importance --time-range 7dgate-cli news events get-latest-events --coin {symbol} --time-range 7d --limit 20 (server enum is 1h|24h|7d — use --start-time / --end-time unix-ms for longer windows)
Optional:
gate-cli news feed get-exchange-announcements --coin {symbol} --limit 10 — listing / delisting / maintenance / emergency notices.
Failure policy
- Required command failure → abort playbook, surface CLI error verbatim (trim auth), stop. No verdict is emitted.
- Optional command failure → mark the corresponding section
scope limited in Step 3 and downgrade confidence.
- Upstream returns "not found" or empty labels → treat as data gap, NOT as low risk.
Step 3 — Synthesis
The report is always 5 sections, in this order:
Report template
## Risk assessment — {subject}
### 1. Verdict
- **Level**: {HIGH | MEDIUM | LOW | UNABLE_TO_ASSESS} (you may localize labels in the user-facing report)
- Three short sentences: main basis + data coverage + confidence (whether scope-limited)
### 2. Core risk items
Sort strictly HIGH → MEDIUM → LOW. Each item includes:
- Risk name + taxonomy: `TECHNICAL_CONTRACT` / `ADDRESS_COMPLIANCE` / `PROJECT_LEVEL`
- Evidence (real JSON paths), e.g. `check-token-security.high_risk_list[?risk_key=="is_honeypot"].risk_value == "1"`, `check-token-security.data_analysis.top10_percent`, `get-address-info.risk_labels`
- Impact + trigger (e.g. “tax rises after holding > 7 days”)
### 3. On-chain or compliance context
{Balances / tags / labels / large flows / holder concentration / fundamentals. Sources as hit by playbook:
`info onchain get-address-info`, `info onchain get-address-transactions`, `info onchain get-token-onchain`, `info coin get-coin-info`}
### 4. Event context (if any)
{Last 7–30d news / incidents / announcements from `news feed search-news`, `news events get-latest-events`, `news feed get-exchange-announcements`. Separate **sourced facts** from **community speculation** (mark “needs confirmation” where needed).}
If the playbook did not call news commands, mark **no data**; you may suggest `gate-news-intel` for follow-up.
### 5. What to verify next
- List concrete next commands to close each gap
- If **UNABLE_TO_ASSESS**, the first bullet must tell the user to re-run `check-token-security` / `get-address-info` with the correct `{chain}`
- No buy/sell advice; no price targets
Verdict rules (applied in section 1)
check-token-security intentionally surfaces two type conventions — agents must not mix them:
- Top-level flags (e.g.
.is_honeypot, .is_open_source) are JSON booleans (true / false). Compare with == true / == false, NOT with "1" / "0".
- Nested list entries inside
high_risk_list[], middle_risk_list[], low_risk_list[], risky_list[], attention_list[] have .risk_value as strings ("0" / "1"). Compare with == "1" or cast via tonumber.
- Tax fields (
.buy_tax, .sell_tax, nested .tax_analysis.token_tax.{buy_tax,sell_tax,transfer_tax}) are strings (percent without %). Cast with tonumber before numeric comparison.
- Percent fields under
.data_analysis (.top10_percent, .top100_percent, .dev_holding_percent, .insider_percent, .max_holder_percent) are strings. Cast before comparing.
- Each nested entry has shape
{risk_key, risk_value, risk_level, risk_name, risk_desc}.
| Signal (real JSON path) | Effect on verdict |
|---|
high_risk_list[?risk_key=="is_honeypot"].risk_value == "1" (equivalently top-level is_honeypot == true — top-level is boolean, not string) | HIGH (immediate) |
high_risk_list[?risk_key=="is_high_tax"].risk_value == "1" OR tonumber(buy_tax) > 10 OR tonumber(sell_tax) > 10 | At least HIGH |
middle_risk_list[?risk_key=="owner_change_balance"].risk_value == "1" (owner can rewrite any holder's balance) | HIGH (immediate) |
middle_risk_list[?risk_key=="can_take_back_ownership"].risk_value == "1" OR middle_risk_list[?risk_key=="hidden_owner"].risk_value == "1" OR middle_risk_list[?risk_key=="self_destruct"].risk_value == "1" | HIGH (immediate) |
middle_risk_list[?risk_key=="is_mintable"].risk_value == "1" OR middle_risk_list[?risk_key=="is_proxy"].risk_value == "1" OR middle_risk_list[?risk_key=="is_blacklisted"].risk_value == "1" | At least MEDIUM |
high_risk_list[?risk_key=="is_open_source"].risk_value == "0" (equivalently top-level is_open_source == false — boolean at top level) | At least MEDIUM |
tonumber(data_analysis.top10_percent) > 70 (or top-level top10_percent) and no lock-up evidence | At least MEDIUM |
get-address-info.risk_labels includes OFAC / sanctioned / mixer / scam / exchange-hack-proceeds / darknet | HIGH (immediate) |
get-address-info returns risk_labels=[] AND tags=[] | UNABLE_TO_ASSESS (scope limited) — do not downgrade to LOW |
holders.holder_concentration[?label=="No.1-10"].percentage > 0.5 and active large turnover in 7d (get-token-onchain) | Add MEDIUM item |
latest-events has event_type == "exploit" / "rug" / "depeg" and create_time ≤ 7d | Add MEDIUM or HIGH (by severity) |
| All required commands fail | UNABLE_TO_ASSESS + clear retry guidance |
Optional summary shortcut: check-token-security.risk_summary.highest_risk_level — an aggregate 0–3 severity score from upstream (3 = honeypot-grade). When highest_risk_level >= 3 without any flagged risk_key, still run through the rules above to cite the specific offending field rather than citing risk_summary alone.
Migrate hint (only when Step 0 status was ready_with_migration_warning)
At the end of the report, append verbatim the migration blockquote line from skills/_shared/report-style.md (line starting with ⚙️ and gate-cli migrate --dry-run).
Never gate the verdict on migrate status.
Cross-skill routing + Safety rules
Routing
Follow the shared matrix in skills/_shared/routing.md. Risk-skill-specific follow-ups:
| Follow-up intent | Target |
|---|
| "full research" / "is it worth following" | gate-info-research |
| "what is this address doing" / "smart money behavior" | gate-info-web3 |
| "why it dropped" / "community take on the event" | gate-news-intel |
| User changes chain or token and wants a new assessment | Re-enter the same playbook with new slots; do NOT reuse prior verdict. |
Safety rules
Follow the shared contract in skills/_shared/report-style.md. Risk-specific hardening:
- Never say LOW when a required command failed or when no risk labels / security-check fields were returned; use UNABLE_TO_ASSESS (or localized equivalent).
- Keep the three risk taxonomies (
TECHNICAL_CONTRACT / ADDRESS_COMPLIANCE / PROJECT_LEVEL) strictly separate in Section 2.
- HIGH items MUST appear before any MEDIUM or LOW items in Section 2.
- No buy / sell advice. The closest allowed phrasing is “avoid / verify further” (neutral, non-prescriptive).
- Cite the exact JSON path for every verdict-driving claim, e.g.
info compliance check-token-security.high_risk_list[?risk_key=="is_honeypot"].risk_value or info compliance check-token-security.data_analysis.top10_percent — never cite a command-only hand-wave like "from check-token-security".
References
