wallet-funding-trace-mcp

x402 MCP for EVM wallet funding/origin tracing. Multi-hop predecessor walk + CEX/mixer/sanctioned/bridge classification. Returns funding_classification (clean / tc_tainted / sanctioned / mixer_tainted / multi_hop_cex / fresh_mint / unknown) + risk_band. Multichain (ethereum/base/arbitrum/optimism/polygon). No signup, no API key — pay USDC on Base.

Skills

• funding_trace
  Multi-hop wallet funding/origin trace. Finds the earliest inbound stablecoin/WETH Transfer, walks back through predecessor addresses up to max_hops, and classifies each hop against CEX / mixer / sanctioned / bridge registries + getCode contract/EOA discrimination. Returns full trace_path, terminal_source, funding_classification, and risk_band.
• funding_summary
  Lightweight 1-hop funding summary. Returns the first inbound tracked-token Transfer + immediate predecessor classification (cex / bridge / mixer / contract_mint / eoa / unknown) + age_blocks + age_days_estimate.
• funding_path
  Single-hop predecessor lookup at the requested depth (default hop=1 = immediate funder). Returns the predecessor address + classification + via_tx (tx_hash, block, value, token).

How to call

https://wallet-funding-trace-mcp.mtree.workers.dev