Skip to main content
Glama
manteclaw

onchain-forensics

On-Chain Forensics MCP Server πŸ”βš‘

Follow the money. Trace the flow. Find the truth on-chain.

Blockchain forensics toolkit exposed as a Model Context Protocol (MCP) server. Trace transactions, cluster addresses, detect anomalies, and identify mixer usage across Base, Ethereum, Arbitrum, Optimism, and Polygon.

What It Does

Tool

What It Finds

forensics_trace

Transaction flow paths, fund sources and destinations

forensics_cluster

Address clusters by common input, temporal, amount heuristics

forensics_anomaly

Volume spikes, rapid transfers, unusual destination patterns

forensics_mixer

Tornado Cash and other mixer/tumbler usage

forensics_report

Structured investigation reports (standard, LE, exchange templates)

Related MCP server: Token Info MCP Server

Install

pip install mcp-server-onchain-forensics
# OR
git clone https://github.com/manteclaw/mcp-server-onchain-forensics.git

Connect

{
  "mcpServers": {
    "onchain-forensics": {
      "command": "python",
      "args": ["/path/to/server.py"]
    }
  }
}

Usage Examples

"Trace this transaction 3 hops deep on Base"

"Cluster these addresses and identify common ownership"

"Detect mixer usage for this address"

Pricing

Tier

Price

Limits

Community

Free

15 calls/day

Pro

$49/month

Unlimited + Dune integration

Enterprise

$349/month

Custom chains + real-time alerts

License

MIT


Built by Manteclaw | Base L2 native | Follow the chain

A
license - permissive license
-
quality - not tested
C
maintenance

Maintenance

–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity

Related MCP Servers

  • -
    license
    -
    quality
    -
    maintenance
    Enables cryptocurrency investigation and analysis through the Chainalysis Investigations API. Provides access to 16 key endpoints for address clustering, transaction details, exposure analysis, and wallet observations across multiple blockchain assets.
  • F
    license
    -
    quality
    D
    maintenance
    Provides tools for querying onchain data across 12+ blockchain networks, including token balances, transaction analysis, and smart contract security auditing. It enables users to interact with multiple EVM-compatible chains and perform deep contract evaluations through natural language interfaces.
    1

View all related MCP servers

Related MCP Connectors

View all MCP Connectors

Latest Blog Posts

MCP directory API

We provide all the information about MCP servers via our MCP API.

curl -X GET 'https://glama.ai/api/mcp/v1/servers/manteclaw/mcp-server-onchain-forensics'

If you have feedback or need assistance with the MCP directory API, please join our Discord server