forensics-mcp

x402-payable on-chain forensics tools: token verdicts, settle-safe RWA screens, wallet trust screens

사용해야 할까요

품질 및 안전성

A
설명 품질
100%
스키마 완전성
73%
이름 품질
83%
오염 위험
100%
권한 일치
100%
프로토콜 준수
100%

도구 정의와 프로토콜 준수에 대한 자동 분석을 기반으로 합니다.

컨텍스트 비용

~1,163토큰 (도구 정의)
~1.1 KB일반적인 응답 크기
중간 정도의 주의 영향 (128k 컨텍스트의 0.91%)

이는 서버의 도구가 모델의 컨텍스트에 로드될 때마다 소비되는 대략적인 토큰 수입니다. 수치가 높을수록 다른 작업에 사용할 수 있는 주의가 줄어듭니다.

설치

원클릭 설치

`claude_desktop_config.json` 파일에 다음을 추가하세요:

{
  "mcpServers": {
    "forensics-mcp": {
      "url": "https://solene-fa2010da.base44.app/functions/forensicsMcp"
    }
  }
}

원격 엔드포인트

https://solene-fa2010da.base44.app/functions/forensicsMcpstreamable-http

할 수 있는 일

도구 목록

도구 (6)

🟢 읽기 전용🟡 쓰기🔴 삭제⚪ 알 수 없음
⚪forensics_info

FREE. Service directory for the On-chain Forensics MCP server: endpoint catalog, chains supported (Base, Ethereum, XRPL), pricing, tokenized-equity aliases (btsla, bcspx, rlusd, bitstamp-usd, ...) and usage examples.

입력 스키마

{
  "type": "object",
  "properties": {},
  "additionalProperties": false
}
⚪token_verdict(address, token, chain, currency)

$0.02. Token verdict card for any ERC-20 on Base or Ethereum (address+chain), any registered alias (token=btsla|ondo|edel|...), or any XRPL issued currency (chain=xrp + issuer + currency): activity score 0-100, verdict tier (RED_HOT/HEAVY_FIRE/ACTIVE/THIN/SUSPICIOUS_THIN/DORMANT), transfers, unique wallets, mints/burns, concentration, whale flags, plain-English take.

입력 스키마

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$",
      "description": "EVM token contract (0x...) or XRPL issuer (r...)"
    },
    "token": {
      "type": "string",
      "description": "token alias (btsla, bcspx, ondo, edel, rlusd, bitstamp-usd, ...)"
    },
    "chain": {
      "type": "string",
      "enum": [
        "base",
        "ethereum",
        "xrp"
      ]
    },
    "currency": {
      "type": "string",
      "description": "XRPL issued-currency code (3 letters or 40-char hex), for chain=xrp"
    }
  },
  "additionalProperties": false
}
🟢settle_safe(address, token, chain, currency, counterparty)

$0.02. FLAGSHIP pre-trade settle-safe screen for AI agents trading tokenized equities/RWAs: canonical-asset check against the verified registry (EVM: btsla/bcspx/bnvda/aapl/nvda/usdy/ousg/...; XRPL issuers: rlusd, gatehub-usd, bitstamp-usd/eur), freeze/clawback flags, trustline breadth, optional counterparty wallet trust tier.

입력 스키마

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$",
      "description": "EVM token contract or XRPL issuer"
    },
    "token": {
      "type": "string",
      "description": "token alias (btsla, rlusd, bitstamp-usd, ...)"
    },
    "chain": {
      "type": "string",
      "enum": [
        "base",
        "ethereum",
        "xrp"
      ]
    },
    "currency": {
      "type": "string",
      "description": "XRPL currency code (chain=xrp)"
    },
    "counterparty": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$",
      "description": "optional settlement counterparty wallet to trust-screen"
    }
  },
  "additionalProperties": false
}
⚪wallet_screen(address, chain)

$0.05. Wallet trust screen for any wallet on Base, Ethereum or XRPL (chain=xrp): balance, tx count, flows, top counterparties, contract-interaction risk, trust tier. For XRPL also trustlines and issuer screens.

입력 스키마

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$"
    },
    "chain": {
      "type": "string",
      "enum": [
        "base",
        "ethereum",
        "xrp"
      ]
    }
  },
  "required": [
    "address"
  ],
  "additionalProperties": false
}
⚪token_profile(address, token, chain)

$0.05. Full ERC-20 forensics profile on Base or Ethereum: exact 24h net supply change, recent mint/burn events, holder concentration, top transfers, whale moves.

입력 스키마

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$"
    },
    "token": {
      "type": "string",
      "description": "token alias (ondo, edel, buidl, ...)"
    },
    "chain": {
      "type": "string",
      "enum": [
        "base",
        "ethereum"
      ]
    }
  },
  "additionalProperties": false
}
⚪diligence_memo(address, token, chain, currency, counterparty)

$0.25 composed Token Due-Diligence Memo (decision-grade, reproducible, no LLM calls): verdict + supply/flow forensics + settle-safe screen + narrative risk assessment. $0.35 when counterparty is provided (adds the settlement counterparty trust screen). EVM or XRPL.

입력 스키마

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$"
    },
    "token": {
      "type": "string",
      "description": "token alias"
    },
    "chain": {
      "type": "string",
      "enum": [
        "base",
        "ethereum",
        "xrp"
      ]
    },
    "currency": {
      "type": "string",
      "description": "XRPL currency code (chain=xrp)"
    },
    "counterparty": {
      "type": "string",
      "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$",
      "description": "optional settlement counterparty (adds trust screen, +$0.10)"
    }
  },
  "additionalProperties": false
}

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