ChainOSINTIntelligence
On-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams.
От сообщества: Добавлен пользователем или импортирован; проверьте владельца перед подключениемРаботаетБез входаГлобальныйБесплатноТолько чтение
Что умеет
- 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.
Какие данные видит
Нужен ли аккаунт
Не нужен: сервер работает без входа
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.
Список инструментов сервера (14)
Технические названия из tools/list. Нужны только разработчикам.
| 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. |