ChainOSINTIntelligence

Name: ChainOSINTIntelligence
Author: baileyethanspurs4

On-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams.

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What it can do

Osint Wallet Profile: Comprehensive wallet overview — age, activity, holdings, labels, and risk summary. Start here for any unknown address.
Osint Trace Funds: Trace fund flows from a wallet up to N hops. Returns a graph of addresses, values, and labels. Essential for following money after exploits.
Osint Risk Score: Compute an aggregated risk score (0–100) for an address with full signal breakdown. Use before interacting with or approving transactions involving an unknown address.

What data it sees

Do you need an account

No: the server works without sign-in

On-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams. Profile wallets, trace fund flows up to 5 hops, score risk 0-100, detect Tornado Cash/Railgun exposure, resolve ENS/Lens/Farcaster identities, screen up to 50 addresses for OFAC sanctions, audit smart contracts, and generate full compliance reports — across Ethereum, Base, Arbitrum, Polygon, BSC, Optimism, and Avalanche.

How to connect

How to connect ChainOSINTIntelligence to Claude

The server address to paste into Claude settings:

https://chainosintintelligence--baileyethanspurs4.run.tools

Open Claude (claude.ai or the desktop app).
Go to Settings → Connectors.
Click Add custom connector.
Paste the server address copied below into Remote MCP server URL and click Add.
In a chat, click + → Connectors and switch the new connector on.

Custom connectors are available on Free, Pro, Max, Team and Enterprise plans (Free is limited to one). On Team and Enterprise an organization Owner adds the connector first under Organization settings → Connectors.

Authorization

After you click Add, a sign-in window for the service opens. Sign in with your own account and approve access. Claude never sees your password.

How to connect ChainOSINTIntelligence to ChatGPT

The server address to paste into ChatGPT settings:

https://chainosintintelligence--baileyethanspurs4.run.tools

Open ChatGPT in a browser (chatgpt.com). A Plus, Pro, Business, Enterprise or Edu plan is required.
Turn on developer mode once: Settings → Apps → Advanced settings → Developer mode.
Open Settings → Connectors and click Create.
Fill in the form: Name (anything), Description (one line about what the service does), MCP server URL (copy it below).
Under Authentication choose OAuth if the service requires sign-in, otherwise None. Click Create.
In a new chat open + → Apps/Connectors and enable the connector.

OpenAI has renamed this section before (Connectors → Apps/Plugins). If the label differs, search settings for "developer mode". On Business/Enterprise workspaces an admin must allow custom connectors first.

Authorization

On first use ChatGPT opens the service's sign-in window. Sign in and approve access.

How to connect ChainOSINTIntelligence to Cursor

The server address to paste into Cursor settings:

https://chainosintintelligence--baileyethanspurs4.run.tools

Fastest: click Open in Cursor below and confirm the prompt.

Manually:

In Cursor open Settings → Cursor Settings → MCP and click Add new global MCP server.
Paste the JSON copied below into ~/.cursor/mcp.json (per project: .cursor/mcp.json in the repo root).
Save the file. The server appears in the MCP list; authorize it there if asked.

Authorization

If the service needs sign-in, an authorize button appears next to the server in the MCP list.

Server tool list (14)

Raw names from tools/list. Only developers need these.

osint_wallet_profile	Comprehensive wallet overview — age, activity, holdings, labels, and risk summary. Start here for any unknown address.
osint_trace_funds	Trace fund flows from a wallet up to N hops. Returns a graph of addresses, values, and labels. Essential for following money after exploits.
osint_risk_score	Compute an aggregated risk score (0–100) for an address with full signal breakdown. Use before interacting with or approving transactions involving an unknown address.
osint_resolve_identity	Resolve an address to all known on-chain identities: ENS, Lens Protocol, Farcaster, Unstoppable Domains. Also works in reverse (name → address).
osint_find_linked_wallets	Identify wallets likely controlled by the same entity via common funding source, shared deployer, or coordinated transaction patterns.
osint_tx_history	Filtered, decoded transaction history for a wallet. Supports pagination, token filter, and direction filter.
osint_check_contract	Full analysis of a smart contract — verification status, proxy pattern, deployer, bytecode risk signals, and similar contracts.
osint_token_holdings	Multi-chain token and NFT holdings for a wallet, with USD values. Useful for building a full picture of an entity's assets.
osint_detect_mixer	Detect direct and indirect interactions with privacy mixers (Tornado Cash, Railgun, Aztec). Returns deposit/withdrawal events and connection depth.
osint_funding_source	Trace where a wallet's first ETH came from. Reveals if a wallet was funded from a CEX (likely legit), mixer (suspicious), or another flagged wallet (very suspicious).
osint_search_labels	Search the entity label database by name, address prefix, or entity type. Useful for identifying exchanges, known contracts, and flagged addresses.
osint_defi_positions	Get all active DeFi positions for a wallet across 150+ protocols — lending, liquidity, staking, vaults. Shows health factor and liquidation risk.
osint_bulk_screen	Screen up to 50 addresses simultaneously for risk signals and sanctions. Designed for compliance teams auditing a counterparty list.
osint_generate_report	Generate a comprehensive OSINT report on a wallet — suitable for bug bounty submissions, compliance documentation, or investigative records.