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Screen ERC-20 and internal transfers against the risk index so stablecoin and contract-path flows are no longer invisible. Major token volumes resolve from operator evm.tokens.
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Description
Slice 1 of #439: paginated Etherscan
tokentxandtxlistinternalso ERC-20 / internal flows are screened against the malicious / TRM risk index. Major-token volumes (USDT, USDC, DAI, WETH) resolve from operatorevm.tokens(ethereum entries added inskillware/data/evm_defaults.yaml).Acceptance mapping:
tokentx/txlistinternal→skills/finance/wallet_screening/skill.py(_paginate_account_action,_get_erc20_transactions,_get_internal_transactions)_tx_risk_index→_append_risk_interaction+_analyze_transactions; covered intest_tokentx_usdt_to_tornado_is_flagged/test_internal_tx_to_tornado_is_flaggedevm_config→_load_major_tokens;test_major_tokens_come_from_evm_configtotal_token_txs,total_internal_txs,transfer_kind,token_flow) without schema v2 →_generate_report_data; catalog / instructions updatedDoes not include schema v2 / verdict, offline-direct mode, or live Chainalysis/TRM (later slices on #439).
Type of Change
skills/skills/skillware/core/loader, env, adaptersskillware/cli.py,docs/usage/cli.mdexamples/*.py, agent loops,examples/README.mdpyproject.toml,MANIFEST.inChecklist (all PRs)
Fixes #…orRefs #…)python -m black --check .,flake8, andruff check .pass locally (or CI-equivalent subset)pytest skills/andpytest tests/pass locally when relevantCHANGELOG.mdupdated under[Unreleased]when user-visible behavior changesexamples/README.mdupdated if this PR adds, renames, or removes a runnable scriptpytest tests/test_registry_docs.pywhen skills, examples index, or agent-loops matrix changedpytest tests/test_skill_docs.pywhen catalog Usage Examples or provider snippets changedNew or updated skill
Bundle and metadata
skills/<category>/<skill_name>/(fromtemplates/python_skill/or equivalent)manifest.yaml:name(full ID),version,description,parameters,constitution, realissuershort_description,issuer.github,issuer.org,requirements,env_varsEffect, Directive, Assurance
skill.py(Effect; no ad-hoc LLM-generated execution paths)instructions.md(Directive) explains when and how to use the skillcard.json(Presentation) issuer matches manifest when presenttest_skill.py(Assurance) covers execution and schema expectationsSkillLoader.load_skill("<category>/<skill_name>")succeeds (or deps documented)Documentation and catalog
docs/skills/<category>/<skill_name>.md, category hub row, row indocs/skills/README.md, anddocs/sitemap.mdConstitution and safety (skills only)
Read-only Etherscan / CoinGecko fetches plus bundled sanctions data. No signing. Fail closed on invalid address / missing
ETHERSCAN_API_KEY. Report remains schema v1;summary.total_transactionsstays normal-ETH-only.Related Issues
Refs #439