Scienter

xyz.scienter/scienter · v1.0.0

Crypto forensics with sources: deployer records, OFAC matches, exchange and bridge attribution.

MCPremoteAPI keyCryptoLaw & government

Reported outcomes

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Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 8 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 72/100

What it does: 8 tools · 8 read, 0 write · Crypto, Law & government

Test call leaderboard_query: failed — rpc error: A Scienter key is required to call tools. Get a free one at https://scienter.xyz/mcp (945 ms)

How the rating is made

Answers without login: +30
Speed of first answer: +2
Lists tools: +10
Tool descriptions: +15
Parameter descriptions: +10
Read/write annotations: +5
Safe test call: 0
More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL

https://scienter.xyz/mcp

Tools

8 tools listed at last check

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 WA
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 than
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 r
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, and
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 inferred
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 regi
leaderboard_query List the addresses Scienter's risk model has flagged most recently, highest score first, with each row's chain, score, model version, top evidence and timestamps. Every row is a model output about a token contract's on-chain behaviour -- not a legal finding, not an audit, and not an allegation agai
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 addresses

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