onchain-forensics
by manteclaw
README.md
# On-Chain Forensics MCP Server 🔍⚡
> **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) |
## Install
```bash
pip install mcp-server-onchain-forensics
# OR
git clone https://github.com/manteclaw/mcp-server-onchain-forensics.git
```
## Connect
```json
{
"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*
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