MistTrack

The MistTrack MCP Server is designed for users who need deep insights into blockchain activities.

It enables direct access to blockchain data, facilitating asset tracking, risk assessment, and transaction analysis.

Features List

• 🔍 Blockchain and token detection for addresses
• 🏷️ Comprehensive address labeling system
• 💰 Detailed balance and transaction statistics
• 🕵️ In-depth transaction operation analysis
• 🌐 Profile generation with platform interaction data
• 🤝 Transaction counterparty analysis
• ⚠️ Malicious funds detection
• 🎯 Risk scoring for addresses and transactions
• 📊 Dashboard and explorer URL generation
• 🕸️ Recursive transaction relationship analysis

Use Cases

1. Fraud Investigation: Analysts can trace fund flows across multiple layers to identify potential money laundering activities.
2. Compliance Checks: Financial institutions can assess the risk level of addresses before processing transactions.
3. Market Research: Researchers can analyze transaction patterns and counterparty relationships to understand market trends.
4. Security Audits: Developers can check for malicious funds interacting with their smart contracts or applications.

How to Use It

Install globally:

npm install -g misttrack

Add the following to your MCP client’s configuration file:

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

Command Line Options:

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

Available Tools:

• mcp_misttrack_detect_address_chain: Detect blockchain and tokens for an address
• mcp_misttrack_get_address_labels: Retrieve label list for an address
• mcp_misttrack_get_address_overview: Get balance and stats for an address
• mcp_misttrack_get_address_action: Analyze transaction operations for an address
• mcp_misttrack_get_address_trace: Generate address profile with interaction data
• mcp_misttrack_get_address_counterparty: Analyze transaction counterparties
• mcp_misttrack_check_malicious_funds: Check for blacklisted funds
• mcp_misttrack_get_risk_score: Get risk score for address or transaction
• mcp_misttrack_get_dashboard_url: Generate MistTrack dashboard URL
• mcp_misttrack_get_chain_explorer_url: Generate blockchain explorer URL
• mcp_misttrack_get_url_info: Get comprehensive URL information
• analyze_transactions_recursive: Perform recursive transaction analysis

The analyze_transactions_recursive tool accepts the following parameters:

{
 "coin": "string",
 "address": "string",
 "max_depth": number,
 "start_timestamp": number,
 "end_timestamp": number,
 "transaction_type": "in" | "out" | "all"
}

FAQs

Q: What’s the difference between mcp_misttrack_get_address_overview and mcp_misttrack_get_address_trace?
A: get_address_overview provides basic balance and statistical information, while get_address_trace offers a more detailed profile including platform interactions and threat intelligence data.

Q: Can I use MistTrack MCP Server to analyze cross-chain transactions?
A: While MistTrack supports multiple chains, cross-chain analysis isn’t directly supported. You’d need to perform separate analyses on each chain and correlate the results manually.

Q: How accurate is the risk scoring provided by mcp_misttrack_get_risk_score?
A: The risk scoring is based on MistTrack’s proprietary algorithms and extensive data. While highly accurate, it should be used as one of many factors in a comprehensive risk assessment.

Q: Is there a limit to the depth of analysis in analyze_transactions_recursive?
A: Yes, the maximum depth is 3 layers. This limit helps manage computational resources and API call volumes.

Q: How current is the data provided by MistTrack MCP Server?
A: MistTrack aims to provide near real-time data, but there may be slight delays depending on blockchain congestion and data processing times.