@walletbureau/mcp

Check who you are about to pay. An MCP server that gives your agent one tool: score the behavioral risk of a wallet on Base before sending it money.

The score comes from the full history of x402 / EIP-3009 USDC payments on Base — how long the address has existed, who pays it, how concentrated its inflows are, whether its activity just spiked. You get a number from 0 to 100, a verdict (ok / caution / avoid) and the risk flags that produced them, each with a reason in plain language.

These are risk signals, not accusations. Methodology: https://walletbureau.com/methodology

Install

npm i @walletbureau/mcp --ignore-scripts

The package ships ready-to-run JavaScript. There are no install scripts, no native modules and no build step on your machine — --ignore-scripts changes nothing here, and that is on purpose.

Claude Code

claude mcp add walletbureau -- npx -y @walletbureau/mcp

Claude Desktop / Cursor / any MCP client

Add this to your MCP configuration (claude_desktop_config.json for Claude Desktop):

{
  "mcpServers": {
    "walletbureau": {
      "command": "npx",
      "args": ["-y", "@walletbureau/mcp"]
    }
  }
}

That is the whole setup. With no credentials the server runs on the public free quota — a few checks per day — which is enough to try it. To keep going, pick a payment mode below.

Related MCP server: defi-yield-scanner-mcp

Paying for checks

A full check costs $0.05. The server picks its mode from the environment:

If both are set, the prepaid key wins — its balance is already paid for, and an on-chain payment would be a second charge.

{
  "mcpServers": {
    "walletbureau": {
      "command": "npx",
      "args": ["-y", "@walletbureau/mcp"],
      "env": { "WALLETBUREAU_API_KEY": "atk_your_key_here" }
    }
  }
}

If you pay from a wallet

X402_PRIVATE_KEY is a real spending key. Treat it like one:

• Use a dedicated wallet funded with a small amount of USDC — not your main account.

• The key never leaves your machine. It is used to sign x402 payments and is never logged, never sent to the service and never included in tool output. The service only ever sees the payment.

• X402_MAX_PRICE_USD (default 0.10) caps what a single call may cost. The price is quoted by the remote server, so this check lives in code next to the signing step — not in a prompt.

Tools

check_counterparty — paid

Input: { "address": "0x…" } — a wallet address on Base.

Returns the full report: score, verdict, risk flags with reasons, and the aggregate statistics behind them. Its price is visible to your client before the call, both in the tool description and in the tool's _meta under walletbureau/pricing.

{
  "address": "0x…",
  "score": 74,
  "verdict": "ok",
  "flags": [
    { "code": "activity_spike", "severity": "low",
      "reason": "Volume over the last 24 h is 12× the median of the last 30 days" }
  ],
  "stats": {
    "first_seen": "2025-11-02T…Z", "tx_in": 1204, "tx_out": 17,
    "volume_in_usd": "604.31", "volume_out_usd": "12.05",
    "distinct_payers": 311, "confidence_basis": "confirmed+probable"
  },
  "meta": { "computed_at": "…", "cache_age_seconds": 312, "api_version": "v1", "disclaimer": "…" }
}

The response schema is a stable contract: fields are only ever added, and a rename or removal means a new API version. Published as JSON Schema alongside the API.

get_service_stats — free

No input. Public counters of the index: addresses indexed, transfers ingested, scores served.

Configuration

The server logs to stderr only — stdout belongs to the MCP protocol.

What this server does not do

No scoring logic and no data of its own: it is a thin wrapper over the public HTTP API, so a fix to the methodology reaches you without a package upgrade. No local cache either — the service caches, and a second copy would only drift from it.

License

Apache-2.0