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On-chain Forensics

by dev.onchainforensics
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Server Details

Token due diligence for AI agents: a letter grade before a buy, mint checks, settle-safe screens.

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Status
Healthy
Uptime
100.0% over the last 24 hours
Last Tested
Transport
Streamable HTTP · MCP 2025-03-26
URL
Repository
leohoudinisanders-byte/forensics-mcp
GitHub Stars
0
ChatGPT
–
Claude
–

TDQS

A3.8/5.0

Scored across 6 tools

Disambiguation3/5

token_profile and token_verdict both operate on a token and both return mints/burns, concentration, whale flags and transfers, so an agent must read carefully to know which one it wants (deep supply forensics vs. a scored verdict card). settle_safe also overlaps with token_verdict's alias handling and with wallet_screen's counterparty trust tier. The descriptions do provide differentiators, but the boundaries are not clean.

Naming Consistency4/5

All names are two-token snake_case following a rough [domain]_[artifact] shape: token_profile, token_verdict, wallet_screen, forensics_info, diligence_memo, settle_safe. It is readable and predictable, though it is not a verb_noun convention and settle_safe breaks the noun_artifact pattern.

Tool Count5/5

Six tools is well-scoped for a paid forensics service: a free directory, two token-level screens, a wallet screen, a settlement-safety screen, and a composite memo. Each tool has a distinct role in the workflow and none feels like filler.

Completeness4/5

The surface covers token forensics, wallet trust, settlement safety, a free directory and a composed diligence memo across EVM and XRPL, which is broad lifecycle coverage. Gaps exist around transaction-level tracing, historical time series beyond 24h, and bulk/portfolio screening, but these are workable omissions rather than dead ends.

Available Tools

6 tools
diligence_memoDue-diligence memoA
Read-onlyIdempotent
Inspect

$0.25 composed Token Due-Diligence Memo (decision-grade, reproducible, no LLM calls): verdict + supply/flow forensics + settle-safe screen + narrative risk assessment. $0.35 when counterparty is provided (adds the settlement counterparty trust screen). EVM or XRPL.

Inputs: chain, token, address, currency, +1 more.

forensics_infoForensics directory and pricesA
Read-onlyIdempotent
Inspect

FREE. Service directory for the On-chain Forensics MCP server: endpoint catalog, chains supported (Base, Ethereum, XRPL), pricing, tokenized-equity aliases (btsla, bcspx, rlusd, bitstamp-usd, ...) and usage examples.

Inputs: no named parameters.

settle_safeSettle-safe screenA
Read-onlyIdempotent
Inspect

$0.02. FLAGSHIP pre-trade settle-safe screen for AI agents trading tokenized equities/RWAs: canonical-asset check against the verified registry (EVM: btsla/bcspx/bnvda/aapl/nvda/usdy/ousg/...; XRPL issuers: rlusd, gatehub-usd, bitstamp-usd/eur), freeze/clawback flags, trustline breadth, optional counterparty wallet trust tier.

Inputs: chain, token, address, currency, +1 more.

token_profileToken profileA
Read-onlyIdempotent
Inspect

$0.05. Full ERC-20 forensics profile on Base or Ethereum: exact 24h net supply change, recent mint/burn events, holder concentration, top transfers, whale moves.

Inputs: chain, token, address.

token_verdictToken verdictA
Read-onlyIdempotent
Inspect

$0.02. Token verdict card for any ERC-20 on Base or Ethereum (address+chain), any registered alias (token=btsla|ondo|edel|...), or any XRPL issued currency (chain=xrp + issuer + currency): activity score 0-100, verdict tier (RED_HOT/HEAVY_FIRE/ACTIVE/THIN/SUSPICIOUS_THIN/DORMANT), transfers, unique wallets, mints/burns, concentration, whale flags, plain-English take.

Inputs: chain, token, address, currency.

wallet_screenWallet trust screenA
Read-onlyIdempotent
Inspect

$0.05. Wallet trust screen for any wallet on Base, Ethereum or XRPL (chain=xrp): balance, tx count, flows, top counterparties, contract-interaction risk, trust tier. For XRPL also trustlines and issuer screens.

Inputs: address (required), chain.

Tool Schema Changelog

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