ToolTrust
A4/100
Smithery

satoshidata-wallet-intelligence

mcpsmithery

@Smithery

A keyless Bitcoin chain-intelligence API built for autonomous agents. Resolve addresses to known entities, pull wallet evidence packs, and check sanctions / illicit-fund exposure over MCP, no account required. Includes risk_check for free keyless exposure evidence, wallet evidence packs, entity / label lookup, and the Risk Exposure Oracle v0 with explicit disclaimers. Evidence-first: no opaque risk score or verdict from risk_check; agents receive underlying signals so they can decide. Core public surface is free during beta; optional X-WR-API-Key unlocks premium endpoints.

By Smithery | 56 findings | Scanned 7/4/2026 | tooltrust-scanner/v0.3.19

6 Low50 Info

Risk Summary

Safe With Normal Controls

Dep Visibility is the main signal, but overall risk remains within an acceptable range.

Potential impact: This finding indicates the tool should be reviewed before it is trusted.

Recommended action: No high-risk findings were detected in this scan, but you should still apply least-privilege defaults and rescan after changes.

Suggested policy: keep this tool behind manual approval, do not allow unattended runs, and re-scan after narrowing risky permissions.

Security Findings (56)

  • LowAS-011

    ℹ️Missing Rate-Limit / Timeout ×5

    tool performs network or execution operations but declares no rate-limit, timeout, or retry configuration

    batch_trust_safetyonchain_statsnetwork_intelligencewhale_alertssubmit_feedback

    Fix: Declare explicit rate-limit, timeout, and retry configuration for all network and execution tools. Implement exponential back-off and surface resource state to the calling agent.

  • LowAS-002

    ⚠️Excessive Permissions

    submit_feedback:input schema exposes 14 properties (threshold: 10)

    Fix: Tool requests broad permissions (exec/fs/network). Validate input parameters using Enums where possible, and restrict file system operations to explicit allowed directories.

  • InfoAS-014

    ℹ️Dependency Inventory Unavailable ×44

    Tool did not expose metadata.dependencies or repo_url, so supply-chain coverage is limited.

    wallet_trust_safetyaddress_riskbatch_trust_safetybatch_summarybatch_risk_signalsrisk_checkrisk_check_batchaddress_evidence_packbatch_intelligencewallet_flow_graphwallet_summarywallet_detailwallet_contributorsaddress_intelligencebitcoin_priceonchain_statsnetwork_intelligencefees_recommendedmempool_statsmempool_stresschain_awakeningsmempool_txblock_detailentity_listentity_lookupentity_recent_activityentity_categorieswhale_alertspulse_whalespulse_dormantpulse_consolidationspulse_summarydormancy_flushespool_listpool_detailmining_pool_infotx_statusop_return_decodetx_broadcasttx_verifytimestamp_hashtimestamp_quoteverify_timestampsubmit_feedback

    Fix: Review and remediate the identified issue.

  • InfoAS-002

    ⚠️Excessive Permissions ×6

    declared capabilities: HTTP requests

    batch_trust_safetywhale_alerts

    declared capabilities: filesystem access

    wallet_flow_graph

    declared capabilities: network access

    onchain_statsnetwork_intelligencesubmit_feedback

    Fix: Tool requests broad permissions (exec/fs/network). Validate input parameters using Enums where possible, and restrict file system operations to explicit allowed directories.

Scan this tool yourself

Reproduce this audit locally, integrate into CI, or let your agent audit its own tools.

Install once, then scan any MCP server:

$ curl -sfL https://raw.githubusercontent.com/AgentSafe-AI/tooltrust-scanner/main/install.sh | bash
$ tooltrust-scanner scan --server "npx -y satoshidata-wallet-intelligence"

Adjust the package name if your npm registry name differs from the tool ID. View source

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