OTC Counterparty Check
Diligence on a wallet before an OTC leg settles, ending in a tier and the escrow terms that tier earns
What it does
You are about to wire size to a wallet on the strength of a Telegram conversation. This measures what the chain can tell you first.
It starts by making you write down the counterparty's claim before you open an explorer, because the whole value is the gap between the claim and the chain, and a claim recalled afterwards gets quietly reshaped to fit the evidence. Then: real account age rather than first-transaction age, funding traced back three hops, settlement history tested against what was claimed, and whether committed size across venues exceeds what the counterparty actually holds.
The check worth the price is in section 2. When the wallets offered as references share a funding root with the counterparty, the references are the counterparty. Nobody runs it because it needs two graphs held side by side.
Output is a tier, not prose. A report that ends in paragraphs leaves you inventing escrow terms under time pressure, which is exactly where the discipline goes. Tier C is a normal place to trade from — everyone has a first trade, and it should be priced like one.
Not a compliance screen and not legal advice. Ships with the tier-to-terms sheet covering escrow structure, tranche sizing and settlement sequencing.
The file itself
--- name: otc-counterparty-check description: Due diligence on a wallet before an OTC trade settles. Establishes real account age, traces funding provenance, measures settlement history against claimed history, and returns a tier with the escrow terms that tier earns. --- # OTC counterparty check ## When to use this skill The operator is about to send funds or tokens to a wallet on the strength of a conversation — a block trade, an OTC token sale, a treasury swap, a market-maker onboarding. Run this before terms are agreed rather than after, because the output is meant to set the terms. ## What this is not Not a compliance screen and not legal advice. It measures what a chain can show about a counterparty's history. A wallet that clears everything below can still be operated by someone who will not pay you. Where the operator needs a regulated screen, say so and stop rather than producing something that looks [ ... REMAINDER SEALED — 127 LINES WITHHELD ... ]
| SKILL.md | md | 5.8 KB |
| references/tiers.md | md | 2.6 KB |
Try it first
WebFetch is not available in the sandbox — the run says where it would use it instead of pretending to.
Connect a wallet to claim your free evaluation run.
One run per wallet per skill. No charge, no transaction.Compatibility
- ANY
- WebFetch
- A block explorer or indexer for the counterparty's chain
- The counterparty's claims, written down before you start