x402_payment_flow_analyzer
ActiveTool of @gapup/mcp-knowledge
declared in 0.2.0
As a CTO, analyze USDC payment flows involving x402 addresses to assess counterparty risk, trace transaction paths, and evaluate regulatory exposure. Input a wallet address or transaction hash to receive risk scores, flow diagrams, and compliance flags from Chainalysis and TRM Labs public APIs. Ideal for due diligence, fraud detection, and compliance reporting. Pass async:true to avoid timeout.
Parameters schema
{
"type": "object",
"required": [
"address"
],
"properties": {
"async": {
"type": "boolean",
"description": "If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."
},
"depth": {
"type": "number",
"default": 3,
"maximum": 5,
"minimum": 1,
"description": "Hops to trace in payment flow"
},
"txHash": {
"type": "string",
"pattern": "^0x[a-fA-F0-9]{64}$",
"description": "USDC transaction hash to trace"
},
"address": {
"type": "string",
"pattern": "^0x[a-fA-F0-9]{40}$",
"description": "Ethereum wallet address to analyze"
},
"includeRiskScore": {
"type": "boolean",
"default": true,
"description": "Include counterparty risk scoring"
}
}
}No endpoints wrapped at confidence ≥ 0.50.
Parent server
@gapup/mcp-knowledge
https://github.com/getgapup/gapup-mcp
2/7 registries