exchange-withdrawal-whitelist-enforcement SKILL.md skillA

exchange-withdrawal-whitelist-enforcement from himanshuj16/algo-trading-skills is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.

Install it, pinned
mdr add himanshuj16/algo-trading-skills/exchange-withdrawal-whitelist-enforcement@v2.0.0

Pins v2.0.0 in mdr.lock. Pin the fingerprint instead.

Audit grade
A, 17 of 17 checks passed
Kind
SKILL.md skill
Repository
himanshuj16/algo-trading-skills
Path
skills/exchange-withdrawal-whitelist-enforcement/SKILL.md
Versions recorded
5
Latest version
v2.0.0, committed Sep 3, 2026
First version recorded
Jul 25, 2026
Size
10,619 bytes
Repository stars
50
License
Apache-2.0

Use when a bot or treasury job can move crypto off an exchange without a human, binding each request to an allowlisted asset, network, address and memo, with a cool-off lock on newly added destinations.

Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.

What the file says

## When to Use

Use this skill when a bot, treasury job, or ops script can move crypto **off** an exchange without a human in the loop. It is a pre-flight gate that runs inside your infrastructure: it decides whether a withdrawal request may be signed and submitted at all, and it leaves an auditable record of why. The checks it runs, in order, are API key withdrawal scope, API key IP restriction, allowlist membership scoped to `(asset, network, address)`, revocation, destination tag binding, and the cool-off lock.

It exists because whitelisting is the control that survives key compromise. An attacker holding a withdrawal-capable API key cannot reach an address that is not on the list, and the cool-off means an address they *add* is unusable long enough for the alert to land.

## When NOT to Use

- **As a replacement for the venue's own whitelist.** The exchange is the authoritative enforcer. A local allowlist alone protects nothing: an attacker with your key calls the venue directly and never runs this code. Turn the venue's whitelist on first; this gate is the second layer.
…

Read the whole file at its exact version.

How to install

The exact contents, by fingerprint
mdr add himanshuj16/algo-trading-skills/exchange-withdrawal-whitelist-enforcement@sha256:c0d62cc9afd0763a

The line at the top of this page pins the label v2.0.0, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.

Badge

mdr badge

[![mdr](https://markdownregistry.com/badge/art_bvkpdidgcufmtvr3.svg)](https://markdownregistry.com/a/art_bvkpdidgcufmtvr3)

2 badge image fetches in 30 days. What the badge shows.

Versions

The registry has recorded 5 versions of this file, between Jul 25, 2026 and Sep 3, 2026, about one every 10 days.

versioncommittedcommitsizeaudit
v2.0.0 latest2026-09-03 8527a51 10,619 BA view · diff
v2.0.02026-08-25 7e72405 10,732 BA view · diff
v1.0.02026-07-30 8b73e90 3,643 BA view · diff
v1.0.02026-07-30 dfc60c7 541 BA view · diff
v1.0.02026-07-25 048ea40 547 BA view

Audit of the latest version

A  17 of 17 checks passed. Fixed automatic checks with no AI involved, so the same checks give the same answer every run.
  • pass: Frontmatter block present
  • pass: Frontmatter declares a name
  • pass: Frontmatter declares a description
  • pass: Size between 200 bytes and 200 KB (10619 bytes)
  • pass: No zero-width or bidi control characters
  • pass: No instruction hidden inside an HTML comment
  • pass: No link to an exfiltration or paste host
  • pass: No credential-shaped string
  • pass: No instruction to send local credentials anywhere
  • pass: No text hidden with inline styles
  • pass: No prompt-injection phrasing
  • pass: No curl or wget piped into a shell
  • pass: No recursive delete of root, home or parent
  • pass: No instruction to read or print local credentials
  • pass: No base64 blob over 200 characters
  • pass: No link to a raw IP address
  • pass: No script tag

Source

GitHub

himanshuj16/algo-trading-skills · 50 stars · license Apache-2.0 · pushed 2026-09-14 · branch main

API

GET https://markdownregistry.com/api/v1/artifacts/art_bvkpdidgcufmtvr3
GET https://markdownregistry.com/api/v1/resolve?ref=himanshuj16/algo-trading-skills/exchange-withdrawal-whitelist-enforcement
GET https://markdownregistry.com/api/v1/blob/c0d62cc9afd0763a8d631deeebdf233ddba7580fec79fa23372e3a3b8f938fe6

Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.

Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.

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