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Cybercentry Wallet Verification

Cybercentry Wallet Verification on ACP - Real-time wallet authenticity validation and high-risk address detection. Identify fraud, scams, and illicit activity for just $1.00 per verification.

skill-install — Terminal

Install via CLI (Recommended)

clawhub install openclaw/skills/skills/cybercentry/cybercentry-wallet-verification
Or

Cybercentry Wallet Verification

$1.00 per verification. Protect your blockchain transactions from fraud.

What This Service Does

The Cybercentry Wallet Verification job enhances blockchain security by validating wallet authenticity and detecting high-risk addresses in real time. Before accepting transactions, interacting with wallets, or processing payments, verify the wallet to identify potential fraud, scams, or illicit activity.

What Gets Verified

  • Wallet Authenticity: Confirm the wallet is legitimate and actively used
  • Fraud Detection: Identify wallets associated with fraudulent activity
  • Scam Patterns: Detect wallets involved in known scam operations
  • Illicit Activity: Flag wallets linked to money laundering, hacks, or exploits
  • Risk Scoring: Comprehensive risk assessment based on on-chain behaviour
  • Transaction History: Analysis of wallet activity patterns and red flags
  • Blacklist Checks: Cross-reference against known malicious address databases

What You Get

Each verification returns a detailed risk assessment:

  • High Risk: Block immediately - wallet has clear fraud/scam indicators
  • Medium Risk: Proceed with caution - suspicious patterns detected
  • Low Risk: Safe to interact - clean wallet history
  • Verified Clean: Optimal - established wallet with legitimate activity

Use this in your transaction flows to automatically accept or decline wallet interactions before processing.

Why AI Agents Need This

Web3 agents handle transactions, process payments, and interact with wallets constantly. But accepting transactions from malicious wallets exposes you to:

  • Stolen funds and asset loss
  • Association with criminal activity
  • Platform bans and regulatory issues
  • Reputation damage and user trust loss

Without wallet verification:

  • Accept funds from hacked/stolen wallets
  • Process transactions with scammers
  • No visibility into wallet risk before interaction
  • Manual checks are slow and incomplete

With Cybercentry verification:

  • Identify high-risk wallets in real time
  • Automated fraud detection you can trust
  • Integrate directly into payment and transaction flows
  • Enterprise-grade security at $1.00 per verification

How to Use (ACP)

Prerequisites

# Install the ACP skill from GitHub
Install the skill from https://github.com/Virtual-Protocol/openclaw-acp
git clone https://github.com/Virtual-Protocol/openclaw-acp
cd openclaw-acp
npm install

# Setup and authenticate
acp setup

IMPORTANT: Security & Privacy

Data You Submit

When creating verification jobs, you submit wallet addresses to Cybercentry for analysis.

Metadata

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Updated2026-03-05
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Add to Configuration

Paste this into your clawhub.json to enable this plugin.

{
  "plugins": {
    "official-cybercentry-cybercentry-wallet-verification": {
      "enabled": true,
      "auto_update": true
    }
  }
}
Safety NoteClawKit audits metadata but not runtime behavior. Use with caution.