SkyInsights

Query the CertiK SkyInsights blockchain risk intelligence API. Use this skill when the user wants to check whether a wallet address or transaction hash is ri...

SkyInsights Risk Intelligence

Use {skillDir}/scripts/skyinsights.py for all API calls. The script handles credentials, request formatting, error handling, screening polling, and terminal-friendly output.

Running Commands

bash

python {skillDir}/scripts/skyinsights.py <subcommand> [args...]

Subcommands

• kya <address> [chain=eth] — GET /v4/kya/risk
• labels <address> [chain=eth] — GET /v4/kya/labels
• screen <address> [chain=eth] [rule_set_id=standard-mode-rule-set] — GET /v4/kya/screening_v2 + poll (⚠️ 5–15s)
• kyt <txn_hash> <chain> — GET /v4/kyt/risk
• help — show usage

rule_set_id options: standard-mode-rule-set (default), fast-mode-rule-set

Supported Chains

Per-endpoint chain support. Use the API Value when specifying the chain parameter.

Chain	API Value	kya/labels	kya/risk	kya/screening_v2	kyt/risk
Bitcoin	btc	✓	✓	✓	✓
Bitcoin Cash	bch	✓	✓
Litecoin	ltc	✓	✓
Solana	sol	✓	✓
Ethereum	eth	✓	✓	✓	✓
Polygon	polygon	✓	✓	✓	✓
Optimism	op	✓	✓	✓	✓
Arbitrum	arb	✓	✓	✓	✓
Avalanche	avax	✓	✓	✓	✓
Binance Smart Chain	bsc	✓	✓	✓	✓
Fantom	ftm	✓	✓
Tron	tron	✓	✓	✓	✓
Wemix	wemix	✓	✓	✓	✓
Base	base	✓	✓	✓	✓
Blast	blast	✓	✓
Linea	linea	✓	✓
Sonic	sonic	✓	✓
Unichain	unichain	✓	✓
Polygon zkEVM	polygon_zkevm	✓	✓

kya/screening_v2 supports: btc eth polygon op arb avax bsc tron wemix base multi-chain is supported by kya/risk only.

Default Workflow

Route user requests as follows:

• User mentions a transaction hash / tx / txn → run kyt
• User asks about labels / entity / institution / exchange for an address → run labels
• User asks if an address is risky / safe / suspicious (no subcommand specified):
  1. Run kya first — fast, checks the address's own labels and risk score.
  2. If kya returns None or Low, automatically follow with screen — a clean address can still have counterparty exposure to sanctioned or hacked funds. Tell the user: "该地址自身风险较低，正在进行合规筛查以检查对手方暴露情况，请稍候（约 5–15 秒）…"
  3. If kya returns Medium, High, or Unknown, present the result directly without running screen.

Output Expectations

Printed shapes per subcommand:

text

# kya
Risk: {None|Low|Medium|High|Unknown} (score={0-5})
Reasons: {reason1}, {reason2}     ← omitted if empty

# labels
Entity: {name}  Type: {type}
Labels: {label1}, {label2}        ← omitted if none

# screen
Screening: {Pass|Fail|Pending}
Flagged counterparties: {count}
{counterparty_address}  {risk_level}  {reason}  ← one line per flagged party

# kyt
Tx Risk: {None|Low|Medium|High|Unknown} (score={0-5})
Transfers: {count}
{from} → {to}  {amount} {token}   ← one line per transfer

Risk level emojis: ✅ None / 🟡 Low / 🟠 Medium / 🔴 High / ⚪ Unknown

After running the script, summarize the key findings in plain language — especially the risk level and notable risk factors. Don't just repeat the raw output.

Error Handling

Code	Meaning
200	Success
400	Bad Request — invalid parameters (e.g., unsupported chain, malformed address)
401	Unauthorized — missing, invalid, or expired X-API-Key / X-API-Secret
402	Payment Required — account quota exceeded
403	Forbidden — access denied
429	Too Many Requests — rate limit reached
500	Internal Server Error

• Missing credentials: tell the user to set SKYINSIGHTS_API_KEY and SKYINSIGHTS_API_SECRET.
• Unsupported chain: ask the user to retry with one of the supported chain identifiers.
• risk_level is Unknown: the address or transaction is not indexed on that chain, or has no available risk history.

Risk Factors Reference

Risk Factor	Default Level	Description
Sanctioned	High	Associated with international sanctions lists or restricted entities
TerroristFinancing	High	Involved in terrorist financing or support activities
ChildAbuse	High	Related to child exploitation or illegal content payments
Hack	High	Funds linked to hacking or security breach incidents
Scam	High	Fraud-related activities (e.g., phishing, rug pulls)
Ransomware	High	Connected to ransomware attacks or extortion
Darkweb	High	Associated with dark web markets or illicit transactions
Laundering	High	Associated with on-chain money laundering activities
Blocked	High	Officially frozen by stablecoin issuers (e.g., USDT, USDC)
Blacklisted	High	Listed in blacklists by users or partners
Mixing	Medium	Related to mixing services or fund obfuscation behavior
Gambling	Medium	Connected to gambling or betting platforms

Risk Score & Level Mapping

Score	Level	Description
0	None	No known risk — no history of malicious behavior or suspicious associations
1	Low	Low likelihood of illicit involvement, no unusual behavior detected
2–3	Medium	Moderate risk due to indirect exposure or uncertain behavior
4–5	High	Strong indications of potential involvement in malicious or high-risk activity

Risk Reasons Format

The risk_reasons field explains why a risk was assigned. Each entry is prefixed by type:

• label: Scam/Rugpull — risk comes from a specific label
• label: Sanction/OFAC
• entity: huione — risk linked to a known entity without a direct label
• entity: blender_io

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Usage (for users)

When a user asks how to use this skill, show them these commands:

text

/skyinsights kya <address> [chain]       Address risk assessment / 地址风险评分
/skyinsights labels <address> [chain]    Address labels & entity info / 地址标签和实体信息
/skyinsights screen <address> [chain]    Compliance screening (AML) / 合规筛查，需 5–15 秒
/skyinsights kyt <txn_hash> <chain>      Transaction risk / 交易风险分析
/skyinsights help                        Show help / 显示帮助

Prerequisites / 前提条件： Set credentials in environment or .env file / 在环境变量或 .env 文件中设置凭证：

text

SKYINSIGHTS_API_KEY=your_key
SKYINSIGHTS_API_SECRET=your_secret