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io.github.leohoudinisanders-byte/forensics-mcp

by leohoudinisanders-byte · remote · no sign-in to list tools · v1.0.0 · published by GitHub user leohoudinisanders-byte

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

Changes · 6
CompareRegistry entry

6 tools: 6 change things.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http forensics https://solene-fa2010da.base44.app/functions/forensicsMcp

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

6 tools

Changes things 6Claude Code: ask
  • 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.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    $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.
  • forensics_infoFREE.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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.
  • settle_safe$0.02.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    $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.
  • token_profile$0.05.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    $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.
  • token_verdict$0.02.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    $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.
  • wallet_screen$0.05.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    $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.

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http forensics https://solene-fa2010da.base44.app/functions/forensicsMcp

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [],
    "ask": [
      "mcp__forensics__forensics_info",
      "mcp__forensics__token_verdict",
      "mcp__forensics__settle_safe",
      "mcp__forensics__wallet_screen",
      "mcp__forensics__token_profile",
      "mcp__forensics__diligence_memo"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as forensics. Review it before you use it.