bots.st/scienter
Scienter
Cross-chain crypto forensics with sanctions and exchange att
4403 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 8
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://scienter.xyz/mcpNeeds header Authorization
What it can do
| Tool | What it says it does |
|---|---|
bridge_trace | Trace an address's cross-chain bridge transfers: which transfers touched which bridge contracts, toward which chains, for how much, with the transaction hash of each. Scienter matches the address's transfer history (its own warehouse first, a live provider inside a budget after that) against a… |
cex_attribution | Look up whether an address is a labelled centralised-exchange wallet in Scienter's published exchange-wallet table, whether any address clustered with it is, and what the address's own exchange activity looks like: its deposits to labelled exchange wallets and any per-user deposit addresses… |
ofac_check | Screen one blockchain address against the U.S. Treasury OFAC SDN (Specially Designated Nationals) list: a direct match on the address itself, plus the engine's two-hop proximity walk over the address's real transfer history. Two separate claims, reported separately. Three direct-match outcomes… |
receipts_lookup | Search Scienter's published forensic receipts -- written reconstructions of specific on-chain incidents -- by address or free text, and get back titles, dates, subjects and public URLs a human can open. There are only tens of receipts in total, each written for one investigation, so most… |
solana_deployer | What the wallet that deployed a Solana token has done before: how many of its launches settled, how many died, and whether every one of them did. Built from a census that has watched Solana launches prospectively since 2026-09-08, which is why it can answer a question about the deployer rather… |
solana_operator | What the wallet that created Solana tokens has done, as one record: the settled launches and whether every one died (the same screen as solana_deployer, with the same measured worth), every indexed launch newest first with the name the deployer typed, the outcome and when it was checked, how often… |
solana_token | Who created a Solana token, and what that wallet's OTHER launches did. Takes a mint — the identifier a user actually has — and resolves the wallet that created it, which requires a census that watched Solana launches prospectively since 2026-09-08. EVERY NUMBER IT RETURNS COUNTS LAUNCHES BY THAT… |
wallet_score | Scienter's forensic read on one blockchain address: public block-explorer facts (age, activity, balance, bounded-window flows), the published exchange-wallet label when the address is one, the clustering engine's entity when it answers, and itemised findings with citations. This does NOT return a… |
In its maker's words
Crypto forensics with sources: deployer records, OFAC matches, exchange and bridge attribution.
- Website
- scienter.xyz/mcp
- Publisher
- scienter.xyz
- Listed from
- the official MCP Registry as
xyz.scienter/scienter - Version
- 1.0.0, updated 13 Oct 2026
- Kinds of work
- Security and trust, Crypto and web3, Search and research
The domain it lives on
- scienter.xyz
- registered 1 Sep 2026 (2 months ago), at Ultahost, Inc., its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 4403 ms | |
| Answered | 4750 ms | |
| Answered | 3177 ms |
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