Contract Skill — A ready-to-use MOVA HITL workflow. Requires the openclaw-mova plugin.

MOVA Crypto Trade Review

Submit a crypto trade order to MOVA for automated risk analysis and a mandatory human decision gate — with a tamper-proof audit trail of every trading decision.

What it does

1. 1. Risk analysis — AI checks wallet sanctions screening (OFAC/EU/UN), wallet balance, portfolio concentration, and market volatility
2. Risk snapshot — scores the trade (0.0–1.0) and surfaces anomaly flags
3. Human decision gate — trader chooses: approve / reject / escalate to human trader
4. Audit receipt — every decision is signed, timestamped, and stored in an immutable compact journal

Mandatory rules enforced by policy:

• - Orders ≥ $10,000 → mandatory human escalation, no exceptions
• Leverage > 3x → mandatory escalation
• Sanctions hit → immediate rejection

Requirements

Plugin: MOVA OpenClaw plugin must be installed in your OpenClaw workspace.

Data flows:

• - Trade details + wallet address → api.mova-lab.eu (MOVA platform, EU-hosted)
• Wallet address → sanctions screening (OFAC, EU, UN — read-only, no data stored)
• Token pair → market data connector (price and volatility — read-only)
• Audit journal → MOVA R2 storage, cryptographically signed
• No data is sent to third parties beyond the above

Quick start

Say "review trade TRD-2026-0002: buy $25,000 BTC/USDT on ethereum":

CODEBLOCK0

Demo

Step 1 — Task submitted with trade document (RISK GATE REQUIRED)

Step 2 — AI analysis: risk 0.62, sanctions clean, largeordersize flag, escalate_human recommended

Step 3 — Compact audit log with full event timeline

Why contract execution matters

• - Policy is law, not a suggestion — orders above $10,000 cannot be auto-approved regardless of risk score
• Sanctions screening is mandatory — every wallet is checked against OFAC, EU, and UN lists before any decision
• Immutable audit trail — when a compliance officer asks "who escalated trade TRD-2026-0002 and why?" — the answer is in the system
• MiCA / EU AI Act ready — high-value crypto transactions require human oversight and full explainability

What the user receives

Output	Description
Risk score	0.0 (clean) – 1.0 (critical)
Sanctions check

OFAC / EU / UN / PEP screening result | | Balance check | Wallet balance, available margin | | Portfolio concentration | Concentration %, risk level | | Market volatility | 24h volatility score | | Anomaly flags | largeordersize, highleverage, sanctionshit, etc. | | Findings | Structured list with severity codes | | Recommended action | AI-suggested decision | | Decision options | approve / reject / escalate_human | | Audit receipt ID | Permanent signed record of the trading decision | | Compact journal | Full event log: analysis → sanctions → human decision |

When to trigger

Activate when the user:

• - Mentions a trade order ID (e.g. "TRD-2026-001")
• Provides a wallet address and token pair with trade details
• Says "review this trade", "check this order", "approve trade"

Before starting, confirm: "Submit trade [trade_id] for MOVA risk review?"

If details are missing — ask once for: trade ID, wallet address, chain, token pair, side (buy/sell), order size in USD, leverage.

Step 1 — Submit trade order

Call tool mova_hitl_start_trade with:

• - trade_id, wallet_address, chain, INLINECODE6
• INLINECODE7 (buy/sell), order_type (market/limit/stop)
• INLINECODE9, INLINECODE10

Step 2 — Show analysis and decision options

If status = "waiting_human" — show risk summary and ask to choose:

• - approve — Approve trade
• reject — Reject trade
• escalate_human — Escalate to human trader

Show recommended option if present (mark ← RECOMMENDED).

Call tool mova_hitl_decide with:

• - contract_id: from the response above (NOT the trade ID)
• INLINECODE15: chosen decision
• INLINECODE16: human reasoning

Step 3 — Show audit receipt

Call tool mova_hitl_audit with contract_id.
Call tool mova_hitl_audit_compact with contract_id for the full signed event chain.

Connect your real market data and custody systems

By default MOVA uses a sandbox mock. To route checks against your live trading infrastructure, call mova_list_connectors with keyword: "market".

Relevant connectors:

Connector ID	What it covers
INLINECODE23	Live spot price, volume, and volatility
INLINECODE24

Wallet balance and open positions |
| connector.market.portfolio_risk_v1 | Portfolio VaR, concentration, leverage |
| connector.screening.pep_sanctions_v1 | Wallet sanctions screening (OFAC, EU, UN) |

Call mova_register_connector with connector_id, endpoint, optional auth_header and auth_value.

Rules

• - NEVER make HTTP requests manually
• NEVER invent or simulate results — if a tool call fails, show the exact error
• Use MOVA plugin tools directly — do NOT use exec or shell
• CONTRACTID comes from the movahitlstarttrade response, not from the trade ID