← MCP catalog#026 · OSINT — Crypto & Financial
Etherscan MCP
ETH balances, transactions, ERC20 movements, ENS resolution
Queries Etherscan for Ethereum wallet histories, ERC20 token movements, ENS name resolution, and contract interaction analysis.
Cost
Free tier · paid upgrade available
API key
Required
Slug
etherscan-mcp
MCP.md
---
name: etherscan-mcp
category: osint-crypto-financial
cost: freemium
api_key_required: yes
repo: https://github.com/crazyrabbitLTC/mcp-etherscan-server
paired_skills: ["crypto-wallet-tracing-eth", "crypto-mixer-and-bridge-tracing", "nft-provenance-research"]
capabilities: ["blockchain-tracing", "ethereum", "wallet-analysis"]
---
# Etherscan MCP — ETH balances, transactions, ERC20 movements, ENS resolution
Queries Etherscan for Ethereum wallet histories, ERC20 token movements, ENS name resolution, and contract interaction analysis.
## Install
```
npm i -g mcp-etherscan-server
```
## Configuration
```json
{
"mcpServers": {
"etherscan": {
"command": "mcp-etherscan-server",
"env": {
"ETHERSCAN_API_KEY": "YOUR_ETHERSCAN_KEY_HERE"
}
}
}
}
```
Get a free API key at etherscan.io/apis.
## What it adds
Claude reads wallet transaction histories, traces ERC20 token movements hop-by-hop, resolves ENS names to addresses and vice versa, and follows contract interactions. Essential for following cryptocurrency on Ethereum mainnet — connecting wallet addresses to named entities, tracing fund flows through mixer hops, and documenting the transaction chain for evidence.
## Pairs with skills
- 062 `crypto-wallet-tracing-eth`
- 063 `crypto-mixer-and-bridge-tracing` (Tornado Cash flows visible on-chain)
- 064 `nft-provenance-research`
## Cost
Free Etherscan API key. 5 requests/second on free tier — sufficient for investigation-scale work.Pairs with skills
- #062crypto-wallet-tracing-eth
- #063crypto-mixer-and-bridge-tracing
- #064nft-provenance-research
This MCP gives your agent the tools to execute the workflow described by these skills — instead of just describing it.
Bundled in the Toolkit
This MCP is one of 36 pre-configured servers in the Investigator's MCP Toolkit. One-command installer, $149 one-time.
Pricing