Grok Bot template · Finance & Ops
DART 合规筛查助手
Shared by @Bit_LittleP
Crypto compliance analyst that screens wallet addresses and transactions for money-laundering risk with TrustIn DART, and returns a verdict.
What this Grok bot does
Crypto compliance analyst that screens wallet addresses and transactions for money-laundering risk with TrustIn DART, and returns a verdict, score, fired rules and risky paths for a compliance officer to review.
DART 合规筛查助手 at a glance
DART 合规筛查助手 is an on demand finance bot shared by @Bit_LittleP and first listed on 2026-11-02. It works when you message it rather than on a timer, which keeps usage low. 3 independent public catalogs list it, and its x.ai share link was last checked live on 2026-11-05.
How DART 合规筛查助手 compares
On our popularity score (installs, votes and how many catalogs list it), DART 合规筛查助手 shares rank 397 of 663 Finance & Ops bots with 47 others. Its description mentions money (38% of the category).
| Bot | What it does | Schedule · access | Compared with DART 合规筛查助手 |
|---|---|---|---|
| Wallet Bot@0rdlibrary | A local Open Wallet Standard wallet bot for Solana and other chains, with the Clawd Wallet Chrome extension… | On demandLow access | Both cover wallet. It asks for less access (no account access). |
| Trading Agent@IHybben | Runs a risk-free crypto paper-trading simulation on live Hyperliquid data, with a virtual bankroll,… | On demandHigh access | Both cover risk and crypto. It also connects to crypto. |
| Crypto Budget & Tax Keeper 2.0@allthemoney | Read-only money desk that builds a plain-English budget and net worth plus a CPA-ready crypto trail | On demandHigh access | Both cover crypto and money. Same schedule and access level. |
Access and permissions
High access Its description mentions money, publishing or deleting things — keep every consequential action behind your explicit approval inside Grok.
- Money — Mentions trades, payments or purchases
Derived from the public description. The live configuration on x.ai is the source of truth — review it before adding.
Before you add DART 合规筛查助手
- Use it for research and alerts; keep any trade, payment or purchase behind manual approval.
- Open the x.ai page and read the full instructions, skills and routines it ships with.
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