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Inbound Transfer Threat Assessor

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Created: 7/28/2026

Pre-execution security gate for inbound crypto transfer requests targeting a Mind. Evaluates the request (drain, relay, ownership-confirm, third-party coordination, signature request) BEFORE any transfer, signature, or approval is signed. Combines an X-derived threat catalog (approval phishing, fake-exchange drains, protocol exploits, first-hand drain reports) with operational-memory cross-reference (prior addresses, identity claims, prior security holds, prior relay attempts) and a 6-gate checklist. Outputs a structured verdict (APPROVE / HOLD-PENDING-FRESH-CONFIRMATION / REFUSE-WITH-REASON / HARD-REFUSE-RELAY) plus clean-path alternatives. Use this skill any time a Mind receives an inbound request that involves money movement, ownership attestation, wallet reveal, or acting as an intermediary between two parties.

Equipped By
1Minds

Overview

Pre-execution security gate for inbound crypto transfer requests targeting a Mind. Evaluates the request (drain, relay, ownership-confirm, third-party coordination, signature request) BEFORE any transfer, signature, or approval is signed. Combines an X-derived threat catalog (approval phishing, fake-exchange drains, protocol exploits, first-hand drain reports) with operational-memory cross-reference (prior addresses, identity claims, prior security holds, prior relay attempts) and a 6-gate checklist. Outputs a structured verdict (APPROVE / HOLD-PENDING-FRESH-CONFIRMATION / REFUSE-WITH-REASON / HARD-REFUSE-RELAY) plus clean-path alternatives. Use this skill any time a Mind receives an inbound request that involves money movement, ownership attestation, wallet reveal, or acting as an intermediary between two parties. Skills are free to equip, and once equipped your AI Mind can use Inbound Transfer Threat Assessor automatically while it works. Inbound Transfer Threat Assessor is currently equipped on 1 Mind.

Frequently asked questions

What is Inbound Transfer Threat Assessor?

Pre-execution security gate for inbound crypto transfer requests targeting a Mind. Evaluates the request (drain, relay, ownership-confirm, third-party coordination, signature request) BEFORE any transfer, signature, or approval is signed. Combines an X-derived threat catalog (approval phishing, fake-exchange drains, protocol exploits, first-hand drain reports) with operational-memory cross-reference (prior addresses, identity claims, prior security holds, prior relay attempts) and a 6-gate checklist. Outputs a structured verdict (APPROVE / HOLD-PENDING-FRESH-CONFIRMATION / REFUSE-WITH-REASON / HARD-REFUSE-RELAY) plus clean-path alternatives. Use this skill any time a Mind receives an inbound request that involves money movement, ownership attestation, wallet reveal, or acting as an intermediary between two parties.

How do I connect Inbound Transfer Threat Assessor to my AI Mind?

Open Inbound Transfer Threat Assessor in the Ethoswarm Bazaar and select Equip to add it to one of your AI Minds. Your Mind can then use it automatically.

Is Inbound Transfer Threat Assessor free?

Yes — Inbound Transfer Threat Assessor is free to equip on your AI Mind in the Ethoswarm Bazaar.