Caveat verdict

amlclaw

88
🟢 Trusted
No high-risk patterns surfaced by the deep scan — automated capability review, not behavioral proof.

Crypto AML compliance screening tool running local Python scripts against a TrustIn/blockchain API; package_install is for standard Python dependencies and all operations align with the stated regulatory compliance purpose.

⚠ Flagged for review — coarse, uncorroborated signal, not a confirmed exploit. Review the config yourself before installing.

Automated static analysis — not a human review. Caveat flags capabilities, not confirmed intent, and can produce false positives. Disagree with this verdict? Use Dispute below.

60
security
70
transparency
70
maintenance

Permission integrity

Installs packages at runtime — transitive dependencies are not auditable

package_install

Findings (4)

Pattern match high

Pipe to python — executes piped content as Python code

README.md · prose · downgraded · | Python

Pattern match medium

subprocess execution — runs system commands from Python

scripts/run_screening.py · prose · downgraded · subprocess.run(

Pattern match low

Python os.getenv — reads environment variable

scripts/trustin_api.py · prose · downgraded · os.getenv(

Pattern match low

Popular HTTP library — network access

scripts/validate_rules.py · prose · downgraded · got

Why the tier is capped

Execution sink present in raw bytes (Hard Floor: class D). Final tier capped at Caution — cannot be lifted by any downgrade, example-payload opt-in, or allowlist.

Permissions & capabilities

No declared permissions — minimal attack surface.

package_install

Is this flag fair?

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