Wallet Monitoring Bot
ListedAlerts DevOps teams to suspicious cryptocurrency wallet activity, preventing fraud and unauthorized transactions.
Install on your platform
Showing Claude Code. One command installs this skill into any of the agents below.
- 1
Run this in your project
terminal$ npx skills add sanctifiedops/solana-skills --skill wallet-monitoring-bot -a claude-code Uses the open-source
skillsCLI and needs Node.js. Add-gto install it for your user instead of this project.
What we know about this skill
Publisher
sanctifiedops
Taken from the source listing. We haven't verified who controls this account.
Install target
Live repository
Not pinned. Installing fetches whatever the repository holds at the time you run the command.
Automated safety checks
This skill failed 1 of 6 checks. A failure is not proof of bad intent; it means something in the code needs a human to look at it before you run it.
No undeclared network calls: failed
Contacts 1 host that is neither well-known infrastructure nor declared in the skill's frontmatter: api.helius.xyz.
Every host the skill dials — from its scripts, its config endpoints or the commands it tells the agent to run — is either well-known package and API infrastructure or declared in its own frontmatter. Links in documentation are not counted.
Hosts contacted
api.helius.xyzundeclaredWhat it found
- skills/bots/wallet-monitoring-bot/SKILL.md:80contacts api.helius.xyz
const response = await fetch('https://api.helius.xyz/v0/webhooks', {
Declares what it does: passed
SKILL.md parses and declares a name and a description.
SKILL.md exists, its frontmatter parses, and it declares a name and a description.
No obfuscated payloads: passed
No encoded or obfuscated payloads.
No base64, hex or compressed blob is decoded and then executed, and no encoded shell commands.
No credential access: passed
Reads no keys, tokens, keychains or credential files.
Neither the code nor the SKILL.md instructions read SSH keys, cloud credentials, keychains, token stores, browser cookie databases or dotfiles that hold secrets.
No pipe-to-shell installers: passed
No pipe-to-shell or download-and-run installers.
No `curl … | sh` pattern, in the code or in the instructions, that runs code fetched at run time.
Pinned to a commit: passed
Scanned sanctifiedops/solana-skills at 3f7d58d383.
The exact upstream commit SHA that was scanned is recorded, so the result refers to specific bytes.
- Commit
- 3f7d58d383
- Scanned
- 1 file, 596 lines
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.