xyz.scienter/scienter

up checked 2026-11-11T07:38:01.580Z

Unclaimed · Unverified

Publisher-provided title

Scienter

Publisher-provided description

Crypto forensics with sources: deployer records, OFAC matches, exchange and bridge attribution.

Summary by lookupd

Investigates blockchain addresses and Solana tokens: OFAC screening, exchange attribution, bridge transfer tracing, deployer history and…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http scienter https://scienter.xyz/mcp

Codex, remote (streamable-http)

codex mcp add scienter --url https://scienter.xyz/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "scienter": {
      "url": "https://scienter.xyz/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Publisher-provided text

solana_token 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
solana_deployer 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 c
solana_operator What the wallet that created Solana tokens has done, as one record: the settled launches and whether every one died (the same screen as solana_deployer, with th
wallet_score Scienter's forensic read on one blockchain address: public block-explorer facts (age, activity, balance, bounded-window flows), the published exchange-wallet la
ofac_check 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
cex_attribution 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, an
bridge_trace 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
receipts_lookup Search Scienter's published forensic receipts -- written reconstructions of specific on-chain incidents -- by address or free text, and get back titles, dates,

Shows this live status and links here; updates hourly.

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