solana-forensics
Provides on-chain forensics tools for the Solana blockchain, including funding source tracing, wash trading detection, holder distribution analysis, MEV/bundle detection, and token creation investigation.
Click on "Install Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@solana-forensicstrace the funding sources for wallet 9xQeWvG816bUx9EPjHmaT23yvVM2ZWbrrpZb9PusVFin"
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
Solana Forensics MCP
On-chain investigation and analysis tools for Solana blockchain. Detects wash trading, traces funding sources, analyzes holder concentration, and identifies MEV/bundle activity.
Quick Start
1. Get a Helius API Key
Sign up at dashboard.helius.dev and create an API key.
2. Install
cd solana-forensics-mcp
uv venv && source .venv/bin/activate
uv pip install -e .3. Configure Your Client
Add to ~/Library/Application Support/Claude/claude_desktop_config.json:
{
"mcpServers": {
"solana-forensics": {
"command": "uv",
"args": ["--directory", "/path/to/solana-forensics-mcp", "run", "python", "-m", "src.server"],
"env": {
"HELIUS_API_KEY": "your_api_key_here"
}
}
}
}Restart Claude Desktop. The server will appear as solana-forensics with 4 tools.
Add to ~/.claude/settings.json:
{
"mcpServers": {
"solana-forensics": {
"command": "uv",
"args": ["--directory", "/path/to/solana-forensics-mcp", "run", "python", "-m", "src.server"],
"env": {
"HELIUS_API_KEY": "your_api_key_here"
}
}
}
}Or add to your project's .mcp.json for project-specific access:
{
"mcpServers": {
"solana-forensics": {
"command": "uv",
"args": ["--directory", "/path/to/solana-forensics-mcp", "run", "python", "-m", "src.server"],
"env": {
"HELIUS_API_KEY": "your_api_key_here"
}
}
}
}Restart Claude Code. Tools will be available as mcp__solana-forensics__*.
Related MCP server: Solana DeFi Analytics MCP Server
Forensics Operations
Operation | Description |
| BFS traversal of SOL transfer history to trace funding sources |
| Identify shared funding sources across multiple wallets |
| DFS cycle detection in token trade graphs |
| Gini coefficient, top-10 concentration, tier breakdown |
| Find transaction clusters in same slot (MEV/bundle detection) |
| Trace back to token mint creation transaction |
Supporting Operations
Category | Operations |
wallets |
|
trading |
|
tokens |
|
transactions |
|
balances |
|
accounts |
|
assets |
|
fees |
|
webhooks |
|
programs |
|
Usage
The server exposes 4 meta-tools:
solana_forensics_discover() # Browse all operations
solana_forensics_get_schema(op) # Get parameter details
solana_forensics_execute(op, {}) # Execute operation
solana_forensics_continue() # Continue paginated resultsExample: Trace Funding Sources
solana_forensics_execute("forensics.trace_sol_funding", {
"address": "TARGET_WALLET",
"max_hops": 3
})Example: Detect Wash Trading
solana_forensics_execute("forensics.detect_wash_trading", {
"mint": "TOKEN_MINT_ADDRESS",
"limit": 100
})Example: Find Common Funding Across Wallets
solana_forensics_execute("forensics.find_common_funding", {
"addresses": ["WALLET_1", "WALLET_2", "WALLET_3"],
"max_hops": 2
})Example: Analyze Token Holder Distribution
solana_forensics_execute("forensics.analyze_holder_distribution", {
"mint": "TOKEN_MINT_ADDRESS"
})Requirements
Python 3.10+
uv package manager
Helius API key (free tier works)
Data Provider
Powered by Helius API for Solana blockchain data access.
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