Scienter

Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/scienter-xyz-scienter

About

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools

8 read · 0 write · 0 deleteRead-only

Secrets

1 (API keys, tokens or passwords)

Install scripts

Nothing to install (hosted)

Runs as

Hosted (remote endpoint)

Tools (8)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

• bridge_traceread-only

  Trace an address's cross-chain bridge transfers: which transfers touched which bridge contracts, toward which chains, for how much, with the transaction hash of each. Scienter matches the address's transfer history (its own warehouse first, a live provider inside a budget after that) against a registry of bridge contracts across seven protocols. The registry is partial by construction, so an empty result means none of the tracked contracts were touched -- never that the funds did not bridge. The coverage and the caveat come back in the same payload and must be repeated whenever the result is …

• cex_attributionread-only

  Look up whether an address is a labelled centralised-exchange wallet in Scienter's published exchange-wallet table, whether any address clustered with it is, and what the address's own exchange activity looks like: its deposits to labelled exchange wallets and any per-user deposit addresses inferred from its behaviour, read from real transfer history (activity.checked says whether that read ran). The table is small (tens of addresses, from public block-explorer labels, activity-checked on chain) and a miss means no label is held -- not that the address is unaffiliated with an exchange. Criti…

• leaderboard_queryread-only

  List the addresses Scienter's risk model has flagged most recently, highest score first, with each row's chain, score, model version, top evidence and timestamps. Every row is a model output about a token contract's on-chain behaviour -- not a legal finding, not an audit, and not an allegation against any person. Widely held tokens are excluded by an allowlist and the suppressed count is reported, so this is a filtered view of the model's output. An empty list is reported as one of three things and they must not be conflated: a quiet day (the scorer ran and nothing crossed the threshold; a f…

• ofac_checkread-only

  Screen one blockchain address against the U.S. Treasury OFAC SDN (Specially Designated Nationals) list: a direct match on the address itself, plus the engine's two-hop proximity walk over the address's real transfer history. Two separate claims, reported separately. Three direct-match outcomes, and they must not be collapsed: - a match: the address is published on the SDN list. The designated entity, its type, its sanctions programs and the chain OFAC filed it under are returned. - no match: the whole published list was searched and the address is not on it. That is a real finding about o…

• receipts_lookupread-only

  Search Scienter's published forensic receipts -- written reconstructions of specific on-chain incidents -- by address or free text, and get back titles, dates, subjects and public URLs a human can open. There are only tens of receipts in total, each written for one investigation, so most addresses have none. No match is the normal case and is NOT evidence that nothing happened to or around the address. Unverified drafts are withheld from results and counted separately. Args: - address (string, optional): match receipts whose subject or deployer contains this. - q (string, optional): free…

• solana_deployerread-only

  What the wallet that deployed a Solana token has done before: how many of its launches settled, how many died, and whether every one of them did. Built from a census that has watched Solana launches prospectively since 2026-09-08, which is why it can answer a question about the deployer rather than about the token. Three outcomes, and they must not be collapsed: - flagged: every settled launch by this wallet has died. - not flagged: a settled record exists and at least one launch survived. This is NOT a positive finding; it means the screen does not fire. - no record: no settled launch …

• solana_tokenread-only

  Who created a Solana token, and what that wallet's OTHER launches did. Takes a mint — the identifier a user actually has — and resolves the wallet that created it, which requires a census that watched Solana launches prospectively since 2026-09-08. EVERY NUMBER IT RETURNS COUNTS LAUNCHES BY THAT WALLET, NOT EVENTS IN THIS TOKEN. Never write that the token had launches or has a death rate; the true statement is about its maker, and it is a reason to look harder at the token rather than a measurement of it. Three outcomes, and they must not be collapsed: - flagged: every settled launch by th…

• wallet_scoreread-only

  Scienter's forensic read on one blockchain address: public block-explorer facts (age, activity, balance, bounded-window flows), the published exchange-wallet label when the address is one, the clustering engine's entity when it answers, and itemised findings with citations. This does NOT return a risk score. Scienter publishes no calibrated wallet-risk model and this tool will never emit a number to grade an address by. It returns evidence, and it reports explicitly when a check did not run -- an empty findings list with findings_checked=false means the engine did not answer and must not be r…

Signals

Last release

Oct 13, 2026 (16 days ago)

Details

Registry name

xyz.scienter/scienter

Version

1.0.0

Auth

Bearer token

License

License unknown

Website

scienter.xyz/mcp

First seen

Oct 24, 2026

Last checked

Oct 24, 2026

Source

Official MCP Registry