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shenmeng

Whale Alert Monitor 大户监控

by shenmeng · GitHub ↗ · v1.0.0 · MIT-0
cross-platform ⚠ suspicious
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Install in OpenClaw
/install shenmeng-whale-alert-monitor-v3
Description
虚拟币大户账户预警监测助手 - 实时监控鲸鱼钱包动向、大额转账、交易所资金流向。 当用户需要以下功能时触发此skill: (1) 监控特定大户/鲸鱼钱包的交易活动 (2) 追踪大额资金流入/流出交易所 (3) 设置自定义阈值的大额转账预警 (4) 分析鲸鱼持仓变化和积累/派发模式 (5) 接收Telegram/D...
Usage Guidance
要点和建议: 1) 不要在生产或带有敏感凭证的主机上直接运行。先在隔离环境(VM、容器)中审计和测试。 2) 关键问题:payment.py 中包含一个硬编码的 BILLING_API_KEY。向作者确认该密钥用途,要求移除并改为从环境变量读取;若这是第三方服务的有效密钥,应视为泄露并避免与该服务交互。 3) 要求作者/维护者澄清计费流程:_meta.json 声称需要 SKILLPAY_API_KEY/SKILLPAY_USER_ID 且付费为必须项,但代码中并未在主守护进程中一致性地调用 require_payment()。确认是否会在运行时自动向 skillpay.me 发起扣费请求,或是否需要用户手动配置/同意。 4) 在提供通知凭证(Telegram bot token / Discord webhook)前,确认这些凭证不会被记录到公共日志/提交到远端。审查 alert_configs.json / config.yaml 以确保敏感项不会被以明文写入共享位置。 5) 如果您打算使用该技能: - 要求作者移除硬编码密钥并更新 _meta.json 以反映实际需要的环境变量; - 要求在 README/SKILL.md 中明确说明何时会向外部计费/发起网络请求(包括 SkillPay endpoint); - 若无法得到可信答复或作者不愿修复,建议不要安装或仅在隔离环境中手动运行经过审计的脚本副本(并在运行前删除/替换 payment.py 或将其中的敏感常量替换为安全的 env 读取逻辑)。 6) 若您需要我,我可以:检查剩余被截断的文件(仓库中剩余文件)是否也包含硬编码凭证或可疑网络端点,或帮助你生成一个经过修改的安全化版本(移除硬编码密钥、将计费改为显式确认)。
Capability Analysis
Type: OpenClaw Skill Name: shenmeng-whale-alert-monitor-v3 Version: 1.0.0 The bundle implements a mandatory pay-per-use billing system in payment.py that connects to an external service (https://skillpay.me) using a hardcoded API key. While the skill claims to provide real-time cryptocurrency whale monitoring, the core logic in scripts like whale_tracker.py and transfer_monitor.py currently uses simulated/random data rather than actual blockchain API integrations. This combination of a functional payment gate and non-functional core logic suggests a potential scam or 'pay-for-nothing' service, although no direct evidence of credential theft or system compromise was found.
Capability Tags
cryptorequires-walletcan-make-purchases
Capability Assessment
Purpose & Capability
Skill 的名称、描述和大多数脚本(whale_tracker、transfer_monitor、exchange_flow、holding_analyzer、monitor_daemon、alert_manager)在功能上与“鲸鱼监控/大额转账预警”一致——脚本模拟/聚合链上数据并支持 Telegram/Discord/webhook 通知。然而 _meta.json 与 SKILL.md 强调已接入 SkillPay 付费并声明需要 SKILLPAY_API_KEY/SKILLPAY_USER_ID,但 package 的 registry metadata (requirements block) 显示“无必需环境变量”。这是不一致的:付费逻辑存在于代码中(payment.py)但元数据与声明没有同步,令人困惑且可能会误导用户。
Instruction Scope
SKILL.md 指南与脚本用法总体限定在监控、阈值和通知范围内(运行脚本、填写 config、提供通知令牌等),这与目的相符。问题在于 SKILL.md 强调“每次调用费用 0.01 USDT / SkillPay”,但脚本清单并未明确在哪里/何时强制调用 payment.require_payment()(主要守护进程 monitor_daemon.py 并不 import payment.py)。付费说明可能是外部结账流程,也可能意味着未集成或散落的收费模块;这种开放式或不明确的指示会让代理/用户在运行时被动到未知的网络计费交互。
Install Mechanism
这是 instruction-plus-source 的包,没有 install spec(无需在安装阶段从远端下载或执行可疑二进制),因此没有额外的安装下载风险。代码文件会被写入磁盘 when skill is installed, but没有自动远程提取步骤 declared here.
Credentials
代码在运行时读取多个敏感环境变量(TELEGRAM_BOT_TOKEN、TELEGRAM_CHAT_ID、DISCORD_WEBHOOK_URL、CUSTOM_WEBHOOK_URL、可能的 SKILLPAY_USER_ID),这些对于通知和计费是合理的;但 registry/skill metadata earlier declared“无必需 env vars”,而 _meta.json 显示 payment.api_key_env = SKILLPAY_API_KEY 且 payment.required = true,存在冲突。此外 payment.py 包含一个明显的硬编码 BILLING_API_KEY(一个长字符串),这是一个高风险问题:即使计费服务需要密钥,正确做法是从环境变量读取,而不是把私钥写死在仓库里。硬编码密钥可能是泄露的凭证或恶意后门,且会对用户隐私/计费产生直接影响。
Persistence & Privilege
Skill 不要求 'always: true',也不会修改其它 skills。但脚本会在运行时写入本地文件(alert_configs.json、alert_history.json、config.yaml、whale_monitor.log 等),这对一个守护型监控工具是合理且预期的。注意如果在共享环境或多用户主机上运行,这些文件可能泄露历史预警或配置(包括 webhook URL、chat id 若被写入模板中)。
How to Use
  1. Make sure OpenClaw is installed (local or Docker)
  2. Run the install command in chat: /install shenmeng-whale-alert-monitor-v3
  3. After installation, invoke the skill by name or use /shenmeng-whale-alert-monitor-v3
  4. Provide required inputs per the skill's parameter spec and get structured output
Version History
v1.0.0
- Initial release of Whale Alert Monitor Skill, providing real-time monitoring of whale wallets, large transfers, and exchange flows. - Supports wallet activity tracking, customizable transfer alert thresholds, multi-chain coverage, and graded alert notifications via Telegram/Discord/Webhook. - Features holding analysis (including cost estimates and unrealized P&L), behavioral pattern recognition (accumulation, distribution, wash trading), and historical alert logging. - Includes configurable workflows, ready-to-use monitoring scripts, and integrated payment via SkillPay (0.01 USDT per call, BNB Chain USDT). - Offers best practices, built-in exchange wallet libraries, and detailed risk warnings.
Metadata
Slug shenmeng-whale-alert-monitor-v3
Version 1.0.0
License MIT-0
All-time Installs 0
Active Installs 0
Total Versions 1
Frequently Asked Questions

What is Whale Alert Monitor 大户监控?

虚拟币大户账户预警监测助手 - 实时监控鲸鱼钱包动向、大额转账、交易所资金流向。 当用户需要以下功能时触发此skill: (1) 监控特定大户/鲸鱼钱包的交易活动 (2) 追踪大额资金流入/流出交易所 (3) 设置自定义阈值的大额转账预警 (4) 分析鲸鱼持仓变化和积累/派发模式 (5) 接收Telegram/D... It is an AI Agent Skill for Claude Code / OpenClaw, with 83 downloads so far.

How do I install Whale Alert Monitor 大户监控?

Run "/install shenmeng-whale-alert-monitor-v3" in the OpenClaw or Claude Code chat to install it in one step — no extra setup required.

Is Whale Alert Monitor 大户监控 free?

Yes, Whale Alert Monitor 大户监控 is completely free, licensed under MIT-0. You can download, install and use it at no cost.

Which platforms does Whale Alert Monitor 大户监控 support?

Whale Alert Monitor 大户监控 is cross-platform and runs anywhere OpenClaw / Claude Code is available (cross-platform).

Who created Whale Alert Monitor 大户监控?

It is built and maintained by shenmeng (@shenmeng); the current version is v1.0.0.

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