This server does not currently have a deployable release on Glama. Follow the repository's setup instructions to install and configure it for your MCP client, including any required credentials and local dependencies.
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.
Tool | What It Finds |
| Transaction flow paths, fund sources and destinations |
| Address clusters by common input, temporal, amount heuristics |
| Volume spikes, rapid transfers, unusual destination patterns |
| Tornado Cash and other mixer/tumbler usage |
| Structured investigation reports (standard, LE, exchange templates) |
Related MCP server: Swiss Whale Intelligence
pip install mcp-server-onchain-forensics
# OR
git clone https://github.com/manteclaw/mcp-server-onchain-forensics.git{
"mcpServers": {
"onchain-forensics": {
"command": "python",
"args": ["/path/to/server.py"]
}
}
}"Trace this transaction 3 hops deep on Base"
"Cluster these addresses and identify common ownership"
"Detect mixer usage for this address"
Tier | Price | Limits |
Community | Free | 15 calls/day |
Pro | $49/month | Unlimited + Dune integration |
Enterprise | $349/month | Custom chains + real-time alerts |
MIT
Built by Manteclaw | Base L2 native | Follow the chain
This server cannot be deployed
Blockchain intelligence for tracing funds, screening addresses, and investigating on-chain activity.
On-chain investigations: wallet analysis and fund tracing on Solana, EVM chains, Bitcoin and Tron.
Crypto forensics with sources: deployer records, OFAC matches, exchange and bridge attribution.
Multi-asset whale forensics: BTC, ETH, SOL, USDT, tokenized gold. 45 tools, free OAuth tier.
