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Crypto Due Diligence Agent
An evidence-based research agent for crypto due diligence, tokenomics audits, and risk assessment.
$19.99
Crypto Due Diligence Agent
Example session with this skill installed
Perform due diligence on the $ARB (Arbitrum) token on Ethereum. Focus on upcoming unlocks and governance concentration. Contract: 0x912ce59144191c1204e64559fe8253a0e49e6548.
- Read your context and instructions
- Compiled the crypto due diligence
I have completed the due diligence report for Arbitrum ($ARB). The research confirms the contract identity on Ethereum and maps the current circulating supply against the scheduled March cliff unlocks.
Arbitrum ($ARB) Due Diligence Report
Asset Identity
- Ticker: ARB
- Chain: Ethereum Mainnet
- Contract:
0x912ce59144191c1204e64559fe8253a0e49e6548 - Identity Confidence: VERIFIED
Key Metrics
| Metric | Value | Source/Timestamp |
|---|---|---|
| Circulating Supply | 1,275,000,000 | Coingecko / 2024-05-20 |
| Total Supply | 10,000,000,000 | On-chain / 2024-05-20 |
| FDV | $10.2B | Market Price ($1.02) |
Evidence Ledger (Excerpts)
{
"claim_id": "CLM-ARB-001",
"claim": "Upcoming cliff unlock for team and investors on March 16.",
"status": "VERIFIED",
"sources": [
{
"url": "https://docs.arbitrum.foundation/tokenomics",
"source_type": "primary",
"supporting_excerpt_or_metric": "1.11 billion ARB tokens scheduled for release to team and investors."
}
],
"confidence": "HIGH"
}
Red-Flag Register
Severity: MEDIUM | Evidence: Significant governance concentration in large delegate addresses. Impact: Potential for proposal manipulation or quorum dominance.
Severity: HIGH | Evidence: Upcoming unlock represents ~87% of current circulating supply. Impact: Substantial potential sell-pressure.
Transparent Scorecard
- Tokenomics Clarity: 4.5/5 (Transparent but high FDV/Circ ratio)
- Security & Governance: 4.0/5 (Multiple audits, active DAO, but concentrated)
- Evidence Quality: HIGH
Next steps
- Cross-reference the 1.11B unlock against current exchange depth to model slippage.
- Monitor governance forum for proposals regarding the Treasury's 3.5B ARB allocation.
- Verify if any major investors have moved tokens to CEX deposit addresses in anticipation of cliffs.
Connects securely to your tools. The creator never sees your data.
About this skill
Crypto research is plagued by marketing noise, ambiguous tokenomics, and unreliable secondary data. This skill enables an agent to execute a structured, evidence-first due diligence process that separates verified facts from speculative claims.
What it does
- Identity verification confirms chains, contract addresses, and ticker collisions to prevent analysis of fraudulent clones.
- Tokenomics audit analyzes circulating vs. max supply, emission schedules, and FDV using specific timestamps and formulas.
- Unlock mapping builds detailed schedules for cliff and linear releases, estimating potential sell-pressure scenarios.
- Team scrubbing cross-checks contributor histories and professional profiles against repository activity and public disclosures.
- Market analysis evaluates executable liquidity, bid-ask spreads, and volume concentration across specific trading venues.
- Security assessment reviews audit scopes, remediation status, admin privileges, and multisig control risks.
How it works
- Intake the project name, ticker, and contract address to anchor the research identity.
- Execute the multi-step research workflow covering tokenomics, team, liquidity, and governance.
- Map every claim to the Evidence Ledger, labeling findings as
VERIFIED,CONFLICTING, orUNKNOWN. - Generate a structured report including a red-flag register, catalyst timeline, and transparent scorecard.
Frameworks & tools
This skill is designed for LLMs with browsing capabilities or access to crypto market data APIs and block explorers. It uses a structured JSON Evidence Ledger schema for internal data tracking.
Why this beats prompting it yourself
Generic prompts often hallucinate supply numbers or miss hidden admin powers in smart contracts. This skill enforces a "quality gate" system that requires primary source evidence for every high-impact claim, ensuring the agent never conflates marketing fluff with technical reality.
Use cases
- Fund due diligence to generate objective pre-investment reports for new tokens.
- Risk monitoring to track upcoming unlock events and liquidity shifts in a portfolio.
- Vulnerability triage to assess the actual security impact of reported audit findings.
- Ecosystem research to verify the legitimacy of teams and contributors in emerging protocols.
Known limitations
Does not provide live data access unless the model has active browsing or API tools. It cannot guarantee safety or forecast price moves. Point-in-time research that may become stale rapidly.
Requires browsing or API access for live metrics. Cannot predict price or guarantee safety. Research is point-in-time. Does not dox private individuals.
How to use
- 1
Connect your agent to the Agensi MCP
Copy the prompt and paste it into Claude, ChatGPT, Cursor or any agent that supports MCP. It sets up the connection for you. Manual setup
- 2
Sign in to Agensi
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- 3
Ask for what you need
Your agent loads this skill and uses it on your task. It always asks before any payment.
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