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verify_wallet_transfer

Submit a transaction hash for the dust/test transfer verification method — the other way to prove ownership of a crypto wallet so its balance counts toward a crypto Proof of Funds letter. The test transfer is a tiny amount the user sends from their own wallet purely to prove ownership; it is not a payment toward a property, and this tool does not move funds. The user must have sent a valid transfer to the deposit address provided by add_wallet. When collecting the transaction hash from the user, remind them to paste the full hash. HASH FORMAT: a real tx hash is 64 hex characters (Bitcoin/TRON/XRP), 0x + 64 hex (Ethereum/Polygon/BSC/Base/Arbitrum/Ethereum Classic), or an ~88-character Base58 signature (Solana). Block-explorer URLs are also accepted — the hash is extracted automatically. Users very often paste an exchange reference ID by mistake (e.g. Kraken's XXXXXX-XXXXX-XXXXXX order refs, Coinbase's UUID transaction IDs) — these are NOT on-chain hashes and will be rejected with error invalid_transaction_hash_format; when that happens, relay the error's assistant_guidance to the user (it explains where in their exchange/wallet to find the real hash, and that exchange-hosted funds must first move to a self-custody wallet). ASSET DETECTION: you do NOT need to know which asset the user sent. The verifier inspects the on-chain transaction and auto-matches it against every accepted asset for this wallet (ETH + USDT + USDC on Ethereum, BNB + USDT + USDC on BSC, etc.). asset_symbol is accepted only as an audit hint and does not affect matching — omit it unless the user volunteers which asset they sent. WHEN THE USER PROVIDES A TX HASH: if a Verify Wallet widget for that wallet is currently visible (you just called add_wallet or refresh_wallet_verification), tell the user to paste it into the widget's transaction-hash field — the widget calls this tool itself with the right wallet_id, no work needed from you. If no Verify Wallet widget is on screen (e.g. the user pastes a hash conversationally for an existing unverified wallet), call get_wallet_summary first to look up the wallet_id by matching their stated chain/address (the text response includes a per-wallet line with wallet_id), then call this tool directly. Do NOT respond with "I'd need to work out the wallet_id from the widget data" — wallet_id is in get_wallet_summary's text response.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
wallet_idYesInternal wallet UUID from a prior add_wallet or get_wallet_summary response. Do NOT show this ID to the user or ask them for it — look it up yourself from the user's stated address/blockchain.
asset_symbolNoOptional audit hint — the symbol the user says they sent (e.g. "USDT"). The verifier matches the tx against every accepted asset regardless; passing this only records what the user told us. You can safely omit this.
transaction_hashYesThe transaction hash of the dust transfer

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
statusYesverified | pending | failed | already_verified
messageNo
wallet_idNo
asset_symbolNoAsset the verifier auto-matched the transaction against
ownership_statusNoUnderlying wallet state — VERIFIED_TRANSACTION | PENDING_TRANSACTION | NOT_VERIFIED | FAILED

Schema Changelog

Changes observed during successful MCP inspections.

  1. Changed1 schema field changed
    • changedOutput schema / (root)
      Previous value: -nullNew value: +{
      +  "$schema": "http://json-schema.org/draft-07/schema#",
      +  "additionalProperties": false,
      +  "properties": {
      +    "asset_symbol": {
      +      "description": "Asset the verifier auto-matched the transaction against",
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "message": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "ownership_status": {
      +      "description": "Underlying wallet state — VERIFIED_TRANSACTION | PENDING_TRANSACTION | NOT_VERIFIED | FAILED",
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "status": {
      +      "description": "verified | pending | failed | already_verified",
      +      "type": "string"
      +    },
      +    "wallet_id": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    }
      +  },
      +  "required": [
      +    "status"
      +  ],
      +  "type": "object"
      +}
  2. Changed1 schema field changed
    • changedInput schema / properties / asset_symbol / description
      Previous value: -"Symbol of the asset the user sent — must match one of the entries in the assets array returned by add_wallet / refresh_wallet_verification (e.g. \"ETH\", \"USDT\", \"USDC\", \"BNB\", \"BTC\", \"TRX\"). Required when the wallet offers multiple verification assets. Omit on chains with a single asset (Bitcoin, XRP, Solana). The server resolves the symbol to the correct token contract + decimals for the verification check."New value: +"Optional audit hint — the symbol the user says they sent (e.g. \"USDT\"). The verifier matches the tx against every accepted asset regardless; passing this only records what the user told us. You can safely omit this."
  3. Changed1 schema field changed
    • addedInput schema / properties / asset_symbol
      Added value: +{
      +  "description": "Symbol of the asset the user sent — must match one of the entries in the assets array returned by add_wallet / refresh_wallet_verification (e.g. \"ETH\", \"USDT\", \"USDC\", \"BNB\", \"BTC\", \"TRX\"). Required when the wallet offers multiple verification assets. Omit on chains with a single asset (Bitcoin, XRP, Solana). The server resolves the symbol to the correct token contract + decimals for the verification check.",
      +  "type": "string"
      +}
  4. Changed1 schema field changed
    • changedInput schema / properties / wallet_id / description
      Previous value: -"Wallet UUID from the add_wallet response"New value: +"Internal wallet UUID from a prior add_wallet or get_wallet_summary response. Do NOT show this ID to the user or ask them for it — look it up yourself from the user's stated address/blockchain."
  5. First observed

TDQS

A4.8/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations only declare readOnlyHint=false, destructiveHint=false, openWorldHint=true, idempotentHint=false. The description adds substantial context beyond them: the tool moves no funds, the transfer is not a payment, it auto-matches every accepted asset so asset_symbol is irrelevant, and it documents the invalid_transaction_hash_format rejection path and the assistant_guidance relay behavior. That is genuine behavioral disclosure the annotations cannot convey.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

The format spec and error-handling sections are front-loaded and information-dense, and nearly every sentence covers distinct edge cases (hash formats, explorer URLs, exchange ref IDs). It is long, and the closing scolding about not saying 'I'd need to work out the wallet_id' is the one sentence that reads as padding against a specific past failure rather than general guidance.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness5/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

With an output schema present, the description needn't explain return values, and it doesn't. Combined with 100% schema coverage and annotations, it covers prerequisites, invocation flow, accepted input formats, error semantics, and asset matching — everything an agent needs to call this correctly.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters4/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is already 100%, so the 3 baseline applies; the description nonetheless reinforces the key semantic point that asset_symbol is an audit hint only and does not affect matching, and that wallet_id is looked up by the agent rather than asked of the user. It duplicates the schema text rather than extending it, but the workflow framing (auto-match across assets) adds real meaning to asset_symbol.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The opening sentence names a specific verb (submit a transaction hash), the mechanism (dust/test transfer verification), and the goal (proving wallet ownership so balance counts toward a Proof of Funds letter). It explicitly contrasts itself with the sibling alternative ('the other way to prove ownership'), so an agent can pick it over verify_wallet_signature without opening either schema.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines5/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Gives prerequisites (the user must already have sent a transfer to the deposit address from add_wallet), states the alternative method, and exhaustively routes the two invocation paths — widget-visible vs no-widget (call get_wallet_summary first, then this tool). It even pre-empts a specific failure reply the agent might otherwise give. This is explicit when-to-use guidance.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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