MistTrackMCP

MistTrack MCP Server

This project provides a MCP server for Claude AI to connect to the MistTrack blockchain analysis API. Through this server, Claude can directly access and analyze blockchain data, helping users with blockchain asset tracking, risk assessment, and transaction analysis.

Installation

Global Installation

npm install -g misttrack

Configuration in Claude

To use this MCP server in the Claude desktop application, add the following to Claude's configuration file:

{
  "mcpServers": {
    "misttrack": {
      "command": "npx",
      "args": [
        "-y",
        "misttrack@latest",
        "--key",
        "YOUR_MISTTRACK_API_KEY"
      ]
    }
  }
}

Command Line Options

Supported MistTrack Tools

This MCP server provides the following MistTrack tools:

• mcp_misttrack_detect_address_chain - Detect the blockchain and possible tokens supported by the address
• mcp_misttrack_get_address_labels - Get label list for specified address
• mcp_misttrack_get_address_overview - Get balance and statistics for specified address
• mcp_misttrack_get_address_action - Get transaction operation analysis results for specified address
• mcp_misttrack_get_address_trace - Get profile for specified address, including platform interaction list and related threat intelligence data
• mcp_misttrack_get_address_counterparty - Get transaction counterparty analysis results for specified address
• mcp_misttrack_check_malicious_funds - Check if specified address has malicious funds (like blacklisted USDT)
• mcp_misttrack_get_risk_score - Get risk score for specified address or transaction hash
• mcp_misttrack_get_dashboard_url - Generate MistTrack dashboard URL based on coin and address
• mcp_misttrack_get_chain_explorer_url - Generate blockchain explorer URL based on coin and address
• mcp_misttrack_get_url_info - Get comprehensive URL information for specified address, including dashboard URL and blockchain explorer URL
• analyze_transactions_recursive - Recursively analyze transaction relationships and build transaction graph for multiple-layer funds tracing

Advanced Tools

Transaction Recursive Analysis

The analyze_transactions_recursive tool provides advanced multi-layer transaction analysis capabilities:

{
  coin: string;              // Cryptocurrency type (ETH, BTC, etc.)
  address: string;           // Address to analyze
  max_depth: number;         // Maximum analysis depth (1-3, default: 1)
  start_timestamp?: number;  // Optional start timestamp
  end_timestamp?: number;    // Optional end timestamp
  transaction_type?: 'in' | 'out' | 'all';  // Optional transaction type filter
}

This tool recursively analyzes blockchain transactions to:

• Build a comprehensive transaction graph showing fund flows
• Identify important addresses (exchanges, mixers, suspicious services, etc.)
• Create visualizable fund flow paths
• Generate detailed statistics on transaction relationships

Example usage in Claude:

I need to analyze potential fund flows for this Bitcoin address: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
Can you analyze it to a depth of 2 layers?

Claude will automatically use the tool to provide detailed multi-layer analysis of the address.

Usage Examples

Here are some examples of using MistTrack MCP tools:

Address Label Lookup

Use the mcp_misttrack_get_address_labels tool to query the label information of blockchain addresses, helping to identify the purpose or risk of addresses.

Please check the label information for this Ethereum address: [ETH_ADDRESS]

Address Overview Analysis

Use the mcp_misttrack_get_address_overview tool to get balance and statistical information for an address.

Please analyze the overview information of this Bitcoin address: [BTC_ADDRESS]

Counterparty Analysis

Use the mcp_misttrack_get_address_counterparty tool to analyze the transaction counterparties of an address.

Please analyze the counterparties of this address: [ETH_ADDRESS]

Exchange Fund Flow Analysis

Use the mcp_misttrack_analyze_transactions_recursive tool to recursively analyze transaction relationships and track fund flows.

Please track the fund flow between this address and exchanges, with a depth of 2: [ETH_ADDRESS]

Malicious Fund Detection

Use the mcp_misttrack_check_malicious_funds tool to detect whether an address contains marked malicious funds.

Please check if this address has malicious funds: [ETH_ADDRESS]

Risk Scoring

Use the mcp_misttrack_get_risk_score tool to get the risk score of an address or transaction.

Please assess the risk level of this address: [ETH_ADDRESS]