wallet-funding-trace-mcp
https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_tracex402 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.
Quality grade
How grading works- ✓ Answers a real HTTP 402 challenge
- ✓ Publishes a /.well-known/x402 descriptor
- ✓ Payment address on record
- ✓ Settlement network declared
- ✓ Price declared
Paid endpoints
3 resource(s) advertised by this origin.
https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_trace
Paid wallet funding trace mcp route for autonomous agents. Returns JSON with provenance, route-specific evidence, and machine-readable fields. Buyer-intent match: wallet funding trace, source of funds API. Price 0.30 USDC on Base via x402. Demo/preview: https://wallet-funding-trace-mcp.mtree.workers
https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_summary
Paid wallet funding trace mcp route for autonomous agents. Returns JSON with provenance, route-specific evidence, and machine-readable fields. Buyer-intent match: wallet funding summary, crypto source of funds. Price 0.10 USDC on Base via x402. Demo/preview: https://wallet-funding-trace-mcp.mtree.wo
https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_path
Paid source-of-funds hop decision for autonomous agents deciding whether a wallet's predecessor path is clean, tainted, exchange-funded, bridge-funded, or unknown before accepting funds or authorizing spend. Buyer-intent match: wallet funding path, wallet provenance API. Price 0.05 USDC on Base via
How to call
curl -sS -i -X POST https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_trace # expect HTTP 402 Payment Required (about 0.3 USDC/call)
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