ChainOSINTIntelligence

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.

该来源不提供完整文件导出（国内平台多为平台内托管），仅存元数据与原链

接入信息

传输形态: http
鉴权方式: 鉴权未知
端点: https://chainosintintelligence--baileyethanspurs4.run.tools

鉴权方式未标注，请核对官方文档后再接入——不要直接使用以下片段

{
  "mcpServers": {
    "ChainOSINTIntelligence": {
      "url": "https://chainosintintelligence--baileyethanspurs4.run.tools"
    }
  }
}

能力清单

工具	说明
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.

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