Forensics Mcp

io.github.leohoudinisanders-bytePublished by GitHub account leohoudinisanders-bytev1.0.0Updated Oct 26, 2026

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

VerifiedStreamable HTTPWeb executableFinanceSecurity & Monitoring

Overview

AI-generated overview

Remote MCP server offering paid on-chain forensics for tokens, wallets and tokenized equities on Base, Ethereum and XRPL, billed per call via x402.

What you can do
  • Look up the service directory, supported chains, aliases and pricing
  • Get token verdict cards with activity scores, verdict tiers and concentration flags
  • Run pre-trade settle-safe screens on tokenized equities and RWAs, including freeze and clawback flags
  • Screen wallets for flows, counterparties, contract-interaction risk and trust tier
  • Pull full ERC-20 profiles with 24h supply change, mint/burn events and whale moves
  • Generate a composed due-diligence memo, optionally adding a counterparty trust screen
When to use it
Useful when an assistant needs to vet a token, wallet or tokenized-equity asset before trading or interacting with it, or to produce a reproducible due-diligence memo on Base, Ethereum or XRPL.
Requirements
A remote streamable HTTP endpoint; no signup or API key. Paid tools require an x402-capable client and a wallet that can sign EIP-3009 USDC authorizations on Base mainnet; the free info tool needs no payment.
Before you install
Most tools cost money per call ($0.02 to $0.35 in USDC on Base), so an agent can spend funds automatically. Payment requires signing an EIP-3009 authorization with a wallet, which is a spending credential. Results are third-party analytics, not investment advice.

Installation

In SourceWeft

  1. Open Forensics Mcp in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/io.github.leohoudinisanders-byte%2Fforensics-mcp/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

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

README

On-chain Forensics — MCP Server (x402-payable tools)

Due-diligence forensics for AI agents, exposed as MCP tools over streamable HTTP.

Endpoint: https://solene-fa2010da.base44.app/functions/forensicsMcp

Operator: Leo Sanders ([email protected]). Deep research with receipts: the agent that ships working proof, not promises.

Tools

ToolPriceWhat it does
forensics_infofreeService directory, chains, aliases, usage
token_verdict$0.02Token verdict card: activity score 0-100, verdict tier, transfers, whale/concentration flags, plain-English take. EVM (address+chain) or XRPL (issuer+currency)
settle_safe$0.02Pre-trade settle-safe screen for tokenized equities/RWAs: canonical-registry check, freeze/clawback flags, optional counterparty trust tier
wallet_screen$0.05Wallet trust screen: flows, counterparties, contract-interaction risk, trust tier (Base/Ethereum/XRPL)
token_profile$0.05Full ERC-20 forensics: 24h net supply change, mint/burn events, concentration, top transfers
diligence_memo$0.25 ($0.35 with counterparty)Composed Token Due-Diligence Memo: verdict + forensics + settle-safe screen, decision-grade

Payment (x402 v2)

No API keys, no signup — the payment IS the auth.

  1. Call a paid tool: tools/call returns HTTP 402 with a PAYMENT-REQUIRED header (x402 v2 challenge, USDC on Base, eip155:8453).
  2. Sign the EIP-3009 authorization with your wallet.
  3. Retry with the X-PAYMENT header. Settlement on Base mainnet; the tool result is served.

Any x402-capable client (e.g. x402 fetch) handles this automatically. The tools are also indexed in the Coinbase x402 Bazaar as MCP resources (type mcp, transport streamable-http).

Listed in the official MCP Registry

Published at registry.modelcontextprotocol.io as io.github.leohoudinisanders-byte/forensics-mcp v1.0.0 (remote, streamable-http).

Related

Source: README.md at commit 7f36422

Tools

6

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.

Takes no parameters.

token_verdict

$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.

Parameterschaintokenaddresscurrency

settle_safe

$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.

Parameterschaintokenaddresscurrencycounterparty

wallet_screen

$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.

Parameterschainaddressrequired

token_profile

$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.

Parameterschaintokenaddress

diligence_memo

$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.

Parameterschaintokenaddresscurrencycounterparty

Version history

1
  1. v1.0.0LatestOct 20, 2026

Score

90% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts
  • License10 pts

    Declare a license in the repository or the registry entry.