ScytheRadar MCP
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- 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

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.257 npmMIT- AlicenseBqualityCmaintenanceProvides on-chain forensic checks for evaluating transaction risks, including token verification, rug-pull detection, and fund tracing, using public blockchain endpoints.1251 npmMIT
- AlicenseAqualityAmaintenanceEnables AI agents to perform read-only Solana on-chain financial analysis and fraud investigation through Helius, including wallet and token risk screening, multi-hop fund tracing across bridges, wallet clustering, PnL reconstruction, and persistent case files with exportable reports. It never signs or submits transactions, rejecting write methods at the tool layer.26MIT
- AlicenseBqualityCmaintenanceEnables AI agents to perform token security audits, honeypot detection, liquidity analysis, and risk scoring to avoid crypto scams.1ISC
- AlicenseNot gradedqualityCmaintenanceEnables AI agents and trading bots to query BNB Chain token risk ratings, inspect wallet histories, receive liquidity alerts, and assess rating reliability for rug-pull forensics.MIT
TDQS
Scored across 3 tools
Each tool has a distinct primary action: risk scoring, blacklist matching, and fund tracing. However, screen_address and check_blacklist overlap somewhat because both assess address safety and may surface related risk flags, which could cause occasional misselection.
All three tools follow a clear verb_noun pattern: screen_address, check_blacklist, trace_funds. The convention is consistent and immediately readable.
Three tightly scoped tools fit the focused purpose of on-chain risk screening and tracing. Each tool earns its place without redundant surface area.
The set covers core workflows: risk screening, blacklist checks, and layered fund tracing. Minor gaps exist, such as batch screening or broader contract-audit operations, but the primary domain is well covered.