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Swaps Wallet Screen

Supa Labs OÜ v1.0.2

Check wallet risk signals

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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.

View package source →

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.

Keywords

Files & skills

File archives

Plugin package6 files · 19.8 KBBrowse files →
Skill instructions
wallet-screen1.62 KB

View saved version →

---
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

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