mcpdirectory.dev
9,129 servers · updated 23 Sept

Walletbureau MCP server

official from Walletbureau Active last commit 39 d
{
  "mcpServers": {
    "walletbureau": {
      "command": "npx",
      "args": [
        "-y",
        "@walletbureau/mcp@latest"
      ],
      "env": {
        "WALLETBUREAU_API_KEY": "<walletbureau_api_key>",
        "X402_PRIVATE_KEY": "<x402_private_key>",
        "API_BASE_URL": "https://..."
      }
    }
  }
}
file .mcp.json (in your project root)install npx -y @walletbureau/mcpversion 0.1.1

What it does

An MCP server that scores the behavioral risk of a wallet address on Base before sending it money. It analyzes USDC payment history to return a risk score (0-100), verdict (ok/caution/avoid), and specific risk flags with explanations. Designed for agents that need to validate counterparties before transactions.

  • Check the risk profile of a wallet address before your agent sends USDC to it on Base.
  • Retrieve specific risk flags and reasons (like activity spikes or concentrated inflows) to understand why a wallet received a particular risk score.
  • Monitor public service statistics on the number of addresses indexed and transfers ingested by the scoring system.

Tools this server exposes

ToolDoes
check_counterpartyScore the behavioral risk of a Base wallet address. Returns a risk score (0-100), verdict, risk flags with reasons, and underlying statistics from USDC payment
get_service_statsRetrieve public counters of the index: addresses indexed, transfers ingested, and scores served. Free to call.

Before you enable it

An MCP server runs with whatever access you give it. Start with a development account rather than production, and check which tools the server exposes before you let an agent call them unattended.