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abnormal-account-investigation

100 / 100 · Low risk

Fine to try.

By aifinlab/FinClaw (GitHub) · other · 273 stars · scanned at commit 9e62862

异常账户调查摘要助手，适用于券商合规调查、风控核查、监管报送、内部审计等场景。 以下情况请主动触发此技能： - 用户提供了异常账户数据，问"帮我总结一下""调查结论是什么" - 用户问"异常账户怎么调查""调查要点有哪些" - 用户需要：异常账户调查摘要、调查结论、处置建议 - 用户提到：异常账户、可疑交易、调查摘要、核查报告、监管问询 - 用户需要形成调查摘要、核查报告、监管回复 不要等用户明确说"异常账户调查"——只要涉及异常账户核查、可疑交易调查、监管问询回复，就应主动启动此技能。

Works with any agent that supports SKILL.md skills.

What this skill can do

We found nothing in the files we read that matches our rules. That does not prove the skill is safe: see the limits of static scanning.

Install

Paste this into your terminal. It downloads exactly the version we scanned, not whatever is newest.

if [ -e ~/.agents/skills/'abnormal-account-investigation' ] || [ -L ~/.agents/skills/'abnormal-account-investigation' ]; then echo 'A skill folder named abnormal-account-investigation already exists — not replacing it' >&2; false; else d=$(mktemp -d) && git clone --quiet --filter=blob:none --no-checkout 'https://github.com/aifinlab/FinClaw' "$d" && git -C "$d" checkout --quiet '9e62862d1412157fa03ffd1f0b74969dcf0ed66c' -- 'skills/abnormal-account-investigation' && mkdir -p ~/.agents/skills && cp -R "$d"/'skills/abnormal-account-investigation' ~/.agents/skills/'abnormal-account-investigation' && rm -rf "$d"; fi

Codex reads ~/.agents/skills directly. For Claude Code, Cursor, Copilot, Gemini CLI, Antigravity or OpenCode, also link it. For Claude Code: ln -s ~/.agents/skills/'abnormal-account-investigation' ~/.claude/skills/'abnormal-account-investigation' (other agents: ~/.cursor/skills, ~/.copilot/skills, ~/.gemini/skills, ~/.gemini/config/skills, ~/.config/opencode/skills). Or install through the finder skill, which does both.

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