MistTrack MCP

Created By

slowmist7 months ago

The MistTrack MCP server allows Claude AI to directly access blockchain data provided by the MistTrack API, offering address analysis, risk assessment, transaction tracking, and fund flow visualization capabilities, with support for multi-layer recursive transaction analysis.

# misttrack

# blockchain-analysis

Overview Content Tools Comments

Content

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

Option	Description	Default Value
`-k, --key <key>`	MistTrack API Key	-
`-u, --base-url <url>`	MistTrack API Base URL	https://openapi.misttrack.io
`-r, --rate-limit <limit>`	API rate limit (requests per second)	1.0
`-m, --max-retries <retries>`	Maximum retry count	3
`-d, --retry-delay <delay>`	Retry delay (seconds)	1.0
`-b, --retry-backoff <backoff>`	Retry backoff multiplier	2.0

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.

License

ISC

Server Config

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

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