mcp-walletrisk
Provides wallet security monitoring for Ethereum addresses, including risk reports, full analysis, and comparison of risk profiles between two wallets.
Provides wallet security monitoring for Optimism addresses, including risk reports, full analysis, and comparison of risk profiles between two wallets.
Provides wallet security monitoring for Polygon addresses, including risk reports, full analysis, and comparison of risk profiles between two wallets.
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@mcp-walletriskcheck the risk report for 0x742d35Cc6634C0532925a3b844Bc454e4438f44e on ethereum"
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
mcp-walletrisk
MCP server for Wallet Security Monitoring - risk reports, full analysis, wallet comparison.
Tools
get_risk_report
Get risk report for a wallet address.
Parameters:
address(string, required): Wallet addresschain(string, required): Blockchain (ethereum, polygon, arbitrum, optimism, base, gnosis)
get_full_analysis
Get full analysis for a wallet address.
Parameters:
address(string, required): Wallet addresschain(string, required): Blockchain
compare_wallets
Compare risk profiles of two wallets.
Parameters:
address1(string, required): First wallet addressaddress2(string, required): Second wallet addresschain(string, required): Blockchain
Related MCP server: onchain-forensics
Installation
pip install -r requirements.txtUsage
python main.pyConnecting to Claude Desktop
Add to your claude_desktop_config.json:
{
"mcpServers": {
"walletrisk": {
"command": "python",
"args": ["/path/to/mcp-walletrisk/main.py"],
"cwd": "/path/to/mcp-walletrisk"
}
}
}License
MIT
Related MCP Connectors
Crypto security, honeypot detection, wallet analysis, and token risk scoring across 31 blockchains.
Multi-chain wallet intelligence: balances, transactions, ENS, OFAC screening across 7 chains.
Token risk, wallet profiles, OFAC screening, whale trades on 6 chains. x402, USDC per call.
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
Related MCP Servers
- AlicenseBqualityDmaintenanceProvides blockchain address risk scoring and asset information through the BICScan API, allowing users to assess risks for crypto addresses, domains, and dApps on a scale of 0-100.216MIT
- AlicenseBqualityCmaintenanceProvides on-chain forensic checks for evaluating transaction risks, including token verification, rug-pull detection, and fund tracing, using public blockchain endpoints.1217 npmMIT

traql MCP serverofficial
AlicenseAqualityAmaintenanceEnables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.227 npmMIT- AlicenseAqualityBmaintenanceEnables AI assistants to assess the risk of crypto wallets, tokens, and smart contracts by providing read-only on-chain analysis, 0-100 risk scoring with explanations, fund tracing, and contract inspection before interaction.6MIT