ScytheRadar MCP
Official# ScytheRadar MCP
On-chain risk intelligence for AI agents β **read-only**, **bilingual (δΈζ/English)**, and built for the Chinese-speaking agent ecosystem first. Screen wallets, check blacklists, and trace fund flows, with rug-pull forensics no other crypto MCP ships.
**Read-only by design.** No private keys, no signing, no transaction execution. The worst case is a wrong answer; your funds are never at risk.
## Why ScytheRadar (vs the 15+ crypto-AML MCPs)
| We win where they don't | The gap we fill |
|---|---|
| π Chinese agent ecosystem first | First mover for Coze / Dify / Chinese Claude & Cursor users β bilingual tool descriptions and docs. Every competitor is English-only. |
| πͺ¦ Rug-pull forensics (death files) | 87+ rug-pull case files with autopsy reports, timelines, and scam-contract code breakdowns β not just a score, a case file. |
| π§ TRON θU (dirty-USDT) focus | Tether's official freeze list (9,000+ addresses) + OFAC multi-chain sanctions β built for Asia's P2P/OTC "should I accept this USDT" reality. |
| π° Cheap, read-only, keyless trial | 6 free calls/day, no signup; paid plans from a few USDT. Built for retail users and small merchants, not banks. |
## Tools
| Tool | What it does |
|---|---|
| `screen_address` | Risk-screen a wallet address (0-100 score / level / verdict / risk flags) |
| `check_blacklist` | Blacklist hit check (Tether freezes / OFAC sanctions / phishing) |
| `trace_funds` | Fund tracing (flow / hops / aggregation / suspected laundering path) |
## Language
Tool descriptions are bilingual (δΈζ / English), so Chinese-language agents (Coze, Dify, ζεΏ, Kimi) call the right tool just as reliably as English ones. ε·₯ε
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## Quick start
### 1. Get an API key
Grab a free key at <https://scytheradar.com/b2b>. Without a key you get a limited trial (6 calls/day); with a key you unlock full coverage.
### 2. Claude Desktop
Add to your Claude Desktop MCP config:
```json
{
"mcpServers": {
"scytheradar": {
"command": "npx",
"args": ["-y", "scytheradar-mcp"],
"env": {
"SCYTHERADAR_API_KEY": "your-key"
}
}
}
}
```
### 3. Cursor
Cursor Settings β MCP β Add new MCP server, command `npx -y scytheradar-mcp`, env `SCYTHERADAR_API_KEY`.
### 4. Run locally
```bash
export SCYTHERADAR_API_KEY=your-key
npx -y scytheradar-mcp
```
## Environment variables
| Variable | Description |
|---|---|
| `SCYTHERADAR_API_KEY` | API key (required for paid endpoints) |
| `SCYTHERADAR_BASE` | API base URL, defaults to `https://scytheradar.com` |
## Coverage
- Chains: BSC / Ethereum / Base / Arbitrum / TRON (blacklist also covers BTC / LTC / ZEC / XMR / Solana)
- Data: 9,000+ Tether freeze addresses Β· 495 OFAC sanctions (multi-chain) Β· phishing database Β· 87+ rug-pull death files (autopsy + timeline)
## Disclaimer
Research use only. Not investment advice.
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.