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manteclaw

onchain-forensics

by manteclaw

On-Chain Forensics MCP Server πŸ”βš‘

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

pip install mcp-server-onchain-forensics
# OR
git clone https://github.com/manteclaw/mcp-server-onchain-forensics.git

Connect

{
  "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

-
license - not tested
-
quality - not tested
C
maintenance

Maintenance

–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity

Resources

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