Review a cryptocurrency wallet’s token approvals, contract interactions, and transaction patterns. The skill produces a risk score, flags concerning activity, and prioritizes approvals for review in a security report.
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Audit wallet security by analyzing token approvals, permissions, and transaction patterns. Use when checking wallet security, reviewing approvals, or assessing risk exposure. Trigger with phrases like "audit wallet", "check approvals", "security scan", or "revoke tokens".
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Security analysis tool for cryptocurrency wallets. Scans ERC20 token approvals, analyzes transaction patterns, calculates security risk scores, and provides actionable recommendations to improve wallet security.
Important: This is a read-only analysis tool. It does NOT execute transactions, manage private keys, or perform revocations.
Before using this skill, ensure you have:
requests library installedETHERSCAN_API_KEY environment variable for higher rate limitsScan wallet for all active ERC20 token approvals:
cd ${CLAUDE_SKILL_DIR}/scripts
python wallet_auditor.py approvals <address> --chain <chain>
Options:
--chain: ethereum, bsc, polygon, arbitrum, optimism, base (default: ethereum)--unlimited: Show only unlimited approvals--verbose: Detailed outputComprehensive security analysis including approvals, transaction history, and patterns:
python wallet_auditor.py scan <address> --verbose
Analyzes: 4. Active token approvals (unlimited, risky) 5. Transaction history patterns 6. Contract interactions (verified vs unverified) 7. Suspicious activity detection
Get weighted security risk score (0-100, higher = safer):
python wallet_auditor.py score <address>
python wallet_auditor.py score <address> --json # JSON output
Score components: 8. Approvals (40%): Unlimited, risky, stale approvals 9. Interactions (30%): Contract verification, flagged addresses 10. Patterns (20%): Transaction frequency, diversity 11. Age (10%): Wallet maturity
Risk levels: 12. 90-100: SAFE 13. 70-89: LOW 14. 50-69: MEDIUM 15. 30-49: HIGH 16. 0-29: CRITICAL
Review recent contract interactions and patterns:
python wallet_auditor.py history <address> --days 30
Detects: 17. Rapid approval patterns 18. Interaction bursts (many contracts in short time) 19. High failure rates 20. Dust attacks
Get prioritized list of approvals to revoke:
python wallet_auditor.py revoke-list <address>
Flags: 21. Unlimited approvals to unknown contracts 22. Risky/flagged spenders 23. Stale approvals (>6 months)
Create comprehensive security audit report:
python wallet_auditor.py report <address> --output report.txt
python wallet_auditor.py report <address> --json # JSON format
python wallet_auditor.py chains
╔═══════════════════════════════════════════════════════════════════╗
║ WALLET SECURITY SCORE ║
╠═══════════════════════════════════════════════════════════════════╣
║ Overall Score: [████████████████····] 82/100 ║
║ Risk Level: 🟢 LOW ║
╠═══════════════════════════════════════════════════════════════════╣
║ Component Scores: ║
║ Approvals: [██████████████······] 70/100 ║
║ Interactions: [██████████████████··] 90/100 ║
║ Patterns: [████████████████████] 100/100 ║
╚═══════════════════════════════════════════════════════════════════╝
See references/errors.md for comprehensive error handling:
| Error | Cause | Solution |
|---|---|---|
| Address validation failed | Invalid format | Use 0x + 40 hex characters |
| RPC timeout | Node unresponsive | Retry or use different RPC |
| Rate limited | Too many requests | Add ETHERSCAN_API_KEY |
| No approvals found | Wallet clean | Normal - no action needed |
See references/examples.md for detailed examples.
# Check wallet approvals
python wallet_auditor.py approvals 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
# Full security scan
python wallet_auditor.py scan 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 --verbose
# Get security score
python wallet_auditor.py score 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
# Check other chains
python wallet_auditor.py approvals 0x... --chain polygon
python wallet_auditor.py approvals 0x... --chain arbitrum
# Text report
python wallet_auditor.py report 0x... --output security_audit.txt
# JSON for integration
python wallet_auditor.py report 0x... --json --output audit.json
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