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forensics-mcp

by io.github.leohoudinisanders-byte
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Server Details

x402-payable on-chain forensics tools: token verdicts, settle-safe RWA screens, wallet trust 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

B3.4/5.0

Scored across 6 tools

Disambiguation3/5

Most tools are distinguishable by scope, but token_profile and token_verdict overlap heavily—both analyze ERC-20 tokens for supply changes, concentration, and whale activity, differing mainly in depth and whether a score/tier is returned. settle_safe and diligence_memo also touch the same token-forensics space at different tiers, which risks misselection for an agent deciding between a profile, a verdict, or a screen.

Naming Consistency4/5

All names use consistent snake_case with a two-word resource/action structure (token_profile, token_verdict, wallet_screen, settle_safe, diligence_memo). The only minor deviation is forensics_info, which is a generic noun rather than a clear action, but the overall convention is predictable.

Tool Count5/5

Six tools is well-scoped for an on-chain forensics service, with each tool covering a distinct analysis artifact (memo, directory, settle-safe screen, token profile, token verdict, wallet screen). No redundant padding or obviously missing category within the count.

Completeness4/5

The surface covers the core forensics lifecycle: discovery (forensics_info), token analysis (token_profile, token_verdict), pre-trade screening (settle_safe), wallet screening (wallet_screen), and a composed report (diligence_memo). Minor gaps exist—no explicit monitoring/alerting or historical/trend tool—but agents can work around these.

Available Tools

6 tools
diligence_memoAInspect

$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.

NameRequiredDescriptionDefault
chainNo
tokenNotoken alias
addressNo
currencyNoXRPL currency code (chain=xrp)
counterpartyNooptional settlement counterparty (adds trust screen, +$0.10)
forensics_infoAInspect

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.

NameRequiredDescriptionDefault

No parameters

settle_safeBInspect

$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.

NameRequiredDescriptionDefault
chainNo
tokenNotoken alias (btsla, rlusd, bitstamp-usd, ...)
addressNoEVM token contract or XRPL issuer
currencyNoXRPL currency code (chain=xrp)
counterpartyNooptional settlement counterparty wallet to trust-screen
token_profileCInspect

$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.

NameRequiredDescriptionDefault
chainNo
tokenNotoken alias (ondo, edel, buidl, ...)
addressNo
token_verdictAInspect

$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.

NameRequiredDescriptionDefault
chainNo
tokenNotoken alias (btsla, bcspx, ondo, edel, rlusd, bitstamp-usd, ...)
addressNoEVM token contract (0x...) or XRPL issuer (r...)
currencyNoXRPL issued-currency code (3 letters or 40-char hex), for chain=xrp
wallet_screenAInspect

$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.

NameRequiredDescriptionDefault
chainNo
addressYes

Tool Schema Changelog

Recent tool additions, removals, and schema changes observed during successful MCP inspections.

  1. 6 tool updates
    • First observeddiligence_memo
    • First observedforensics_info
    • First observedsettle_safe
    • First observedtoken_profile
    • First observedtoken_verdict
    • First observedwallet_screen

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