Wallet Monitoring Bot
Alerts DevOps teams to suspicious cryptocurrency wallet activity, preventing fraud and unauthorized transactions.
Install on your platform
We auto-selected Claude Code based on this skill’s supported platforms.
Run in terminal (recommended)
claude mcp add wallet-monitoring-bot npx -- -y @trustedskills/wallet-monitoring-bot
Or manually add to ~/.claude/settings.json
{
"mcpServers": {
"wallet-monitoring-bot": {
"command": "npx",
"args": [
"-y",
"@trustedskills/wallet-monitoring-bot"
]
}
}
}Requires Claude Code (claude CLI). Run claude --version to verify your install.
About This Skill
What it does
The wallet-monitoring-bot skill provides automated monitoring of Solana wallets for suspicious activity. It can detect unusual transaction patterns, large token movements, and potential exploits, alerting users to possible security threats. This helps proactively protect against unauthorized access or loss of funds.
When to use it
- Security Audits: Regularly monitor key Solana wallets as part of a broader security audit process.
- High-Value Wallets: Protect wallets holding significant amounts of SOL or other tokens.
- New Deployments: Monitor newly deployed smart contracts and associated wallets for unexpected behavior.
- Team Member Accounts: Track activity in team member's Solana accounts to ensure compliance and detect potential insider threats.
Key capabilities
- Real-time transaction monitoring
- Suspicious activity detection
- Alerting via configurable channels (not specified)
- Solana wallet support
Example prompts
- "Monitor this Solana wallet address:
[wallet_address]for unusual transactions." - “Alert me if my main wallet receives more than 10 SOL in a single transaction.”
- "Show me the recent activity on wallet
[wallet_address]."
Tips & gotchas
The skill requires providing valid Solana wallet addresses to monitor. Specific configuration options for alerting thresholds and channels are not detailed in this documentation.
Tags
TrustedSkills Verification
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Security Audits
| Gen Agent Trust Hub | Pass |
| Socket | Pass |
| Snyk | Pass |
🌐 Community
Passed automated security scans.