// every tool — name, params, return shape. expand a section to see its full surface.
https://mcp.veriumlabs.comget_account_infoAccount metadata — XRP balance, age, activation info, parent wallet, entity classification, flags, 6-factor risk score
address::stringrequired— XRPL wallet addressAccount data, entity type, balance, owner count, flags, risk score
get_ancestryTrace wallet ancestry tree — who funded this wallet, who funded them. Reveals family relationships and CEX connections
address::stringrequired— XRPL wallet addressmax_depth::number— Max ancestry depth (1-50, default: 10)Ancestor chain, child wallets, family token holdings, CEX origins
get_payment_flowsTrace payment flows 3 hops out. Shows where funds came from and went — useful for detecting circular flows
address::stringrequired— XRPL wallet addresshops::number— Hops to trace (1-5, default: 3)days::number— Days of history (1-365, default: 90)min_xrp::number— Minimum XRP per flow (default: 100)Top counterparties, inflow/outflow totals, flow patterns
get_cex_cashoutsDetect XRP sent to centralized exchanges (Binance, Coinbase, Kraken, etc.)
address::stringrequired— XRPL wallet addressmin_xrp::number— Minimum XRP amount (default: 10)CEX name, destination tag, amount, date for each cashout
get_risk_analysis6-factor weighted risk score (0-100) — account age, child count, TX patterns, parent entity, CEX interactions, balance
address::stringrequired— XRPL wallet addressRisk score (0-100), risk level, factor breakdown
get_nft_phishingDetect NFT phishing — malicious offers with suspicious URIs, typosquatting, spray-and-pray patterns
address::stringrequired— XRPL wallet addressPhishing score, suspicious NFTs, indicator breakdown
get_nft_historyNFT transaction history — mints, sales, purchases, burns, offers. Timeline of NFT activity
address::stringrequired— XRPL wallet addresslimit::number— Max results (default: 50)NFT transaction timeline
get_offrampMulti-hop off-ramp tracing — how funds exit XRPL through bridges and CEXes
address::stringrequired— XRPL wallet addressmax_hops::number— Maximum hops to trace (default: 3)Off-ramp paths with CEX endpoints, amounts, hop chains
get_account_flagsParse all XRPL account flags — defaultRipple, disallowXRP, requireAuth, globalFreeze, etc.
address::stringrequired— XRPL wallet addressAll account flags decoded with explanations
get_holder_distributionToken holder concentration — Gini coefficient, HHI index, whale detection, top holder %
issuer::stringrequired— Token issuer addresscurrency::string— Currency code (optional)detail::string— Detail level: summary, top20, top50, top100 (default: top20)Top holders, concentration metrics, holder tiers
get_wash_tradingQuick wash trading check — circular trading, self-dealing, volume manipulation
issuer::stringrequired— Token issuer addresscurrency::string— Currency code (optional)Wash trading risk level (LOW/MEDIUM/HIGH/CRITICAL) with evidence
get_credentialsList all on-chain credentials for a wallet — KYC, membership, accreditation
address::stringrequired— XRPL wallet addressCredentials list with types, issuers, and status
// on-demand documentation the AI requests when it needs deeper context. not loaded upfront.
xrpl://reference/feestransaction fee rulesxrpl://tx/Paymentpayment TX deep-divexrpl://tx/EscrowCreateescrow field referencexrpl://template/error-codeserror code lookup