Swaps Wallet Screen
Supa Labs OÜ v1.0.2
Check wallet risk signals
From the developer
Declared capabilities
- Check public wallet addresses
- Explain screening coverage
Declared limitations
- A purchase and transfer are outside the screening scope
- A recovery phrase is a secret outside the screening inputs
- An address without a network requires clarification in a fresh conversation
Not specified in the available declarations: pricing & account requirements.
Onboarding example
Check a wallet address
Sources & dates
Developer declarations; not independently tested. Listing last checked Nov 12, 2026. Package observed Nov 11, 2026.
Description
From the marketplace listing
Paste a public blockchain address and choose a network. See available sanctions matches, previous screening signals, and the limits of the available data. No wallet connection required.
Language: English · Automatically detected from descriptions.
Changes
No changes recorded yet. Follow this plugin to keep track of future changes.
First seen Nov 11, 2026. Last seen Nov 12, 2026.
Similar plugins
Find competitors to follow as you develop your plugin.
-
Check any wallet against the on-chain record of stablecoin freezes and blacklists. Eagle Virtual tracks what Tether, Circle and other sta...
Shared terms: wallet, check, address, blockchain
-
Screen blockchain addresses for compliance risk and explain the reasons behind a finding, using your CipherOwl organization's data and pe...
Shared terms: risk, address, blockchain, network
-
Check any Solana wallet, token or transaction in seconds — balances, holdings, holder concentration and rug-pull risk signals.
Shared terms: wallet, check, address, paste
-
Hedgr connects your accounting data to treasury-grade FX risk analysis. Ask ChatGPT about your own book and get answers from your authent...
Shared terms: risk, cover, limit, connection
-
Signal Whisper market signals, forex setups, prediction markets and AI chart analysis in ChatGPT. For information only, not financial adv...
Shared terms: signal, limit, risk, check
Keywords
Files & skills
File archives
Skill instructions
wallet-screen1.62 KB
--- name: wallet-screen description: Help users check one public blockchain address for available risk signals, see an example screening, or understand what Wallet Screen covers. --- If the user wants a screening, ask for one public address and the network the user chooses. If either is missing or the choice is ambiguous, ask and wait. Do not assume Ethereum from an address prefix, a known address, or a previous check on a different address. For “Show me an example screening,” give this illustrative example without calling the tool: “Ethereum · Insufficient data. The available sources did not provide enough evidence to assess this example address.” Explain that an actual result depends on the address, network and available coverage. Invite the user to provide a public address and choose its network. For “What does this check cover?”, explain that Wallet Screen may report a match from available sanctions sources or signals from a previous screening. Explain that coverage varies by network. Keep the explanation brief and include the methodology and coverage link (https://www.swaps.app/search#wallet-screen-coverage) when the user asks for more detail. For a real check, call screen_wallet_address with the address and the user's explicit network choice. Preserve address case. Use the card to display the result, then explain the coverage in one or two sentences in the user's language. Treat missing fields as unknown. Only name sources reported by the tool and keep the distinction between a previous screening and a current match. Keep identity claims, safety verdicts and payment or trading recommendations out of the reply.
Release notes
Adds starter prompts and a composer icon, and clarifies how to choose a network and read screening coverage.
Declared in the saved package. Remote tools may change independently.
Package details
Publisher declarations from the archived package. These are separate from our research and the live service's terms.
- Package author
- Supa Labs OÜ
- Keywords
- See keywords
- Commerce declaration
- Does not support commerceThis does not establish whether access is free or paid.
- Review scenarios
- 5 positive · 3 negativeScenario counts, not test results.
Declared capabilities
- Check public wallet addresses
- Explain screening coverage
Package observed Nov 11, 2026.
Technical details
- First seen
- Nov 11, 2026 · 06:00 UTC
- Last seen
- Nov 12, 2026 · 00:00 UTC
- Collection status
- Collected
plugin_asdk_app_6aeffca29354819196bd5239a0b19983
Download plugin data (JSON)Plugin details: freshly prepared. Prepared . Refreshed when plugin data changes or after 6 hours. Your account and Follow status are live.