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On-chain Forensics

On-chain Forensics

Remote
onchainforensics.devFinance0Updated 2d ago

About On-chain Forensics

On-chain Forensics is an MCP server for agents performing token and wallet due diligence. It uses deterministic rules over live chain reads to return token grades and details such as mint activity, settlement checks, and holder profiles.

Key features

  1. 01Grade tokens A–F
  2. 02Inspect token mint events
  3. 03Check settlement readiness
  4. 04View token and wallet profiles
  5. 05Apply deterministic rules to live chain reads

Use cases

  1. 01Screen a token before considering a purchase
  2. 02Check mint activity and authority
  3. 03Verify token registry and ERC-20 readability
  4. 04Review a wallet's holdings

MCP support

The server exposes six tools to MCP clients over newline-delimited JSON-RPC 2.0 on stdio, including token verdicts, mint checks, settlement checks, and profiles.

Configuration

Remote servers need no local install. Pick your client, then copy the config or install in one click.

Endpointhttps://solene-fa2010da.base44.app/functions/forensicsMcp
Copy install command
Claude CodeTerminal
Cursor.cursor/mcp.json
VS Code.vscode/mcp.json
Claude Desktopclaude_desktop_config.json
Windsurf~/.codeium/windsurf/mcp_config.json

Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.

Tools

Details

From the project README

On-chain Forensics MCP server

Glama score

Token due-diligence tools for any MCP-capable agent: ask "should I touch this token" and get a letter grade with a reason instead of a price chart. Zero dependencies, stdio transport, no install step.

npx -y onchain-forensics-mcp

Published on npm as onchain-forensics-mcp. If the registry is unreachable, the same code installs straight from GitHub: npx -y github:leohoudinisanders-byte/forensics-mcp.

Tools

ToolQuestion it answersPrice
token_verdictShould I touch this token? Grade A-F, verdict tier, activity score, one-line roast.free trial, then $0.001
token_mintsIs this token being printed? Mint events, minted amount, mint authority, exact window.free trial, then $0.02
settlesafe_checkCan this token actually settle? Registry canonicality, ERC-20 readability, pause state.free trial, then $0.02
token_profileFull readable profile: supply, decimals, holders, top wallets.free trial, then $0.05
wallet_profileIs this wallet real, and what does it hold?free trial, then $0.05
forensics_catalogWhat else can this server answer, and what does it cost? Free, no network call.free

Grades are computed by deterministic rules over live chain reads. No LLM sits in the decision path, so the same token grades the same way twice.

Install

Claude Desktop (~/Library/Application Support/Claude/claude_desktop_config.json):

{
  "mcpServers": {
    "onchain-forensics": {
      "command": "npx",
      "args": ["-y", "onchain-forensics-mcp"]
    }
  }
}

Claude Code:

claude mcp add onchain-forensics -- npx -y onchain-forensics-mcp

Cursor (.cursor/mcp.json) and any other client use the same command + args pair.

LangChain / Vercel AI SDK / custom runtimes: the server speaks newline-delimited JSON-RPC 2.0 on stdio, so it drops into any MCP client implementation. Methods implemented: initialize, tools/list, tools/call, ping.

Free developer key (10,000 calls/month)

curl -X POST https://api.onchainforensics.dev/functions/devKeys \
  -H "Content-Type: application/json" -d '{"email":"[email protected]"}'

The response contains a key shown once. Set it and every tool call becomes a plain data read with no payment signature:

{
  "mcpServers": {
    "onchain-forensics": {
      "command": "npx",
      "args": ["-y", "onchain-forensics-mcp"],
      "env": { "FORENSICS_DEV_KEY": "fxk_..." }
    }
  }
}

Payment

Every tool calls the free trial tier first. When that route's daily allowance is spent, the paid endpoint answers HTTP 402 and the tool returns the decoded x402 challenge (price, USDC asset, payTo, network) rather than an error, so an agent that can sign a payment proceeds and an agent that cannot still learns the exact cost.

  • Pay per call: any x402 client against https://api.onchainforensics.dev/functions/<route>
  • Prepaid keys (no signature per call): POST /functions/forensicsCredits {"plan":"pack1"}

Env

VariableDefault
FORENSICS_BASE_URLhttps://api.onchainforensics.dev/functions
FORENSICS_CHAINbase
FORENSICS_TIMEOUT_MS45000
FORENSICS_DEV_KEYempty (falls back to free trial, then the x402 challenge)

License

MIT

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