# io.github.leohoudinisanders-byte/forensics-mcp

- Registry name: `io.github.leohoudinisanders-byte/forensics-mcp` · version 1.0.0
- Categories (automatic, keyword rules): Crypto & blockchain, Finance & markets, Markets & trading
- Authentication at last check: No auth
- Declared risk: Not declared (tools carry no read/destructive hints)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.github.leohoudinisanders-byte%2Fforensics-mcp
- Server page: https://mcpstation.net/s/io.github.leohoudinisanders-byte--forensics-mcp.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://solene-fa2010da.base44.app/functions/forensicsMcp`

## Tools (as reported by the server, not verified)

- `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.
- `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
- `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 cou
- `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.
- `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.
- `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.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html