MistTrack MCP

MistTrack MCP Server

MistTrack MCP Server connects MCP clients such as Claude Desktop to the MistTrack OpenAPI. It lets an AI assistant query blockchain addresses and transactions for labels, balances, profiles, counterparties, risk scores, malicious fund signals, and fund-flow traces.

Features

• Address detection for common chains and token formats
• Address labels, overview, profile, action, and counterparty analysis
• MistTrack Risk Score V3.0 for address and transaction hash checks
• Malicious fund checks based on MistTrack threat intelligence
• Recursive multi-layer transaction investigation
• MistTrack dashboard and chain explorer URL generation
• Built-in MCP resources and prompts for risk analysis workflows

Requirements

• Node.js 18 or newer
• A MistTrack API key
• A MistTrack plan that supports OpenAPI access

Get an API key from the MistTrack dashboard: https://dashboard.misttrack.io/apikeys

Installation

Use the package directly through npx:

npx -y misttrack@latest --key YOUR_MISTTRACK_API_KEY

Or install it globally:

npm install -g misttrack
misttrack --key YOUR_MISTTRACK_API_KEY

You can also provide the API key through the environment:

export MISTTRACK_API_KEY=YOUR_MISTTRACK_API_KEY
npx -y misttrack@latest

Claude Desktop Configuration

Add the server to your Claude Desktop MCP configuration:

{
  "mcpServers": {
    "misttrack": {
      "command": "npx",
      "args": [
        "-y",
        "misttrack@latest",
        "--key",
        "YOUR_MISTTRACK_API_KEY"
      ]
    }
  }
}

Restart Claude Desktop after changing the configuration.

Command Options

Option	Description	Default
-k, --key <key>	MistTrack API key	MISTTRACK_API_KEY
-u, --base-url <url>	MistTrack API base URL	https://openapi.misttrack.io
-r, --rate-limit <limit>	API request rate limit, requests per second	1.0
-m, --max-retries <retries>	Maximum retry count for retryable API errors	3
-d, --retry-delay <delay>	Initial retry delay in seconds	1.0
-b, --retry-backoff <backoff>	Retry backoff multiplier	2.0

Tools

Tool names below are the server-side MCP tool names. Some clients display them with a server prefix, such as mcp_misttrack_get_risk_score.

Tool	Purpose
detect_address_chain	Detect likely chains and token formats from an address
get_address_labels	Get MistTrack labels for an address
get_address_overview	Get address balance, transaction statistics, and formatted overview
get_address_action	Get transaction action analysis for an address
get_address_trace	Get address profile, interacted platforms, and threat intelligence
get_address_counterparty	Get address counterparty analysis
check_malicious_funds	Check malicious fund signals from address threat intelligence
get_risk_score	Get MistTrack Risk Score V3.0 for an address or transaction hash
get_dashboard_url	Generate a MistTrack dashboard URL
get_chain_explorer_url	Generate a blockchain explorer URL for an address or transaction hash
get_url_info	Return both MistTrack dashboard and explorer URLs
analyze_transactions_recursive	Recursively analyze transaction relationships and fund-flow paths

Risk Score

get_risk_score uses MistTrack's official GET /v3/risk_score endpoint.

{
  coin: string;                       // Example: ETH, BTC, USDT-TRC20
  address?: string;                   // Provide either address or txid
  txid?: string;                      // Provide either txid or address
  direction?: 'deposit' | 'withdraw'; // Only used for txid queries, default: deposit
}

Important response fields:

Field	Description
score	Risk score returned by MistTrack
risk_level	Low, Moderate, High, or Severe
detail_list	Human-readable risk indicators
risk_detail	Detailed risk exposure records used in scoring
risk_detail[].hop_dic	Hop-level fund-flow path between the queried target and risk entity
address_label	Entity label for the queried address, or from/to address label for txid queries
risk_report_url	MistTrack AML risk report URL

Risk level guide:

Level	Score	Suggested operation
Severe	91-100	Prohibit withdrawals and trading, report immediately
High	71-90	Maintain high-level surveillance and perform deeper investigation
Moderate	31-70	Apply moderate supervision
Low	0-30	Minimal supervision

Example prompts:

Assess the ETH risk score for address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045.

Check the risk score for this ETH transaction hash using withdraw direction: [TX_HASH]

Recursive Transaction Analysis

analyze_transactions_recursive builds a compact multi-layer transaction graph for fund tracing.

{
  coin: string;
  address: string;
  max_depth?: number;                  // 1-3, default: 1
  start_timestamp?: number;
  end_timestamp?: number;
  transaction_type?: 'in' | 'out' | 'all';
}

It can identify labeled counterparties, important risk entities, label statistics, and traceable fund-flow paths.

Example:

Analyze potential BTC fund flows for 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa with a depth of 2.

Supported Coins

MistTrack supports many chains and token formats. Common examples include:

• Ethereum: ETH, USDT-ERC20, USDC-ERC20, WETH-ERC20
• Bitcoin: BTC
• TRON: TRX, USDT-TRC20, USDC-TRC20
• BNB Smart Chain: BNB, USDT-BEP20, USDC-BEP20
• Polygon: POL-Polygon, USDT-Polygon, USDC-Polygon
• Avalanche: AVAX-Avalanche, USDT-Avalanche, USDC-Avalanche
• Arbitrum, Optimism, Base, zkSync, Merlin, Toncoin, Solana, Litecoin, Dogecoin, Bitcoin Cash, HashKey Chain, and Sui

For the latest full list, see the official MistTrack documentation: https://docs.misttrack.io/openapi/overview

Example Workflows

Address label lookup

Check the labels for this Ethereum address: [ETH_ADDRESS]

Address overview

Analyze the overview information for this Bitcoin address: [BTC_ADDRESS]

Counterparty analysis

Analyze the counterparties of this address: [ETH_ADDRESS]

Exchange fund-flow tracing

Track fund flow between this address and exchanges with depth 2: [ETH_ADDRESS]

Malicious fund detection

Check whether this address has malicious fund exposure: [ETH_ADDRESS]

Local Development

Install dependencies:

npm install

Build TypeScript:

npm run build

Run locally:

npm run dev -- --key YOUR_MISTTRACK_API_KEY

Official Documentation

• MistTrack Docs: https://docs.misttrack.io/
• OpenAPI overview: https://docs.misttrack.io/openapi/overview
• Risk Score V3.0: https://docs.misttrack.io/api-endpoints/get-risk-score-v3