• DATA
  • REPORTS
  • ANALYSIS
  • HUMAN

How to audit wallet financial history with your AI

Connect Blockdaemon to your AI client to pull raw blockchain data and turn it into readable reports.

Ask AI about this page

Short answer

How can I audit a wallet's history using AI?

Your AI uses Blockdaemon to fetch every transaction for a specific address and then organizes that data into a structured financial report. You get a clear view of inflows, outflows, and balances without manually scanning block explorers. This breakdown shows you exactly how the data moves from the chain to your chat window.

Audit outcomes

What you get from the audit

The AI processes raw chain data into these specific outputs.

DATA

Raw transaction lists

The AI pulls every individual movement from the blockchain. You get a clean list of timestamps, amounts, and sender/receiver addresses.

REPORTS

Structured financial summaries

The AI aggregates the raw data into a single report. This includes total volume, net changes, and specific activity windows.

ANALYSIS

Pattern recognition

Your agent identifies recurring transaction types or large movements. It flags specific activity based on the parameters you set.

HUMAN

Manual verification

The AI provides the data, but you must verify the final report against your own records. It cannot sign transactions or move funds.

The workflow

What your AI does when the request arrives.

The AI acts as the bridge between your chat window and the blockchain infrastructure.

  1. Fetch transaction logs

    The AI scans the blockchain for a specific address to find every historical movement.

    list_transactions

  2. Compile financial data

    The AI takes the raw logs and calculates totals, balances, and flows.

    get_financial_report

  3. Format for review

    The AI organizes the calculated data into a readable summary or table.

    get_financial_report

  4. Answer specific queries

    The AI uses the retrieved transaction history to answer your follow-up questions about specific dates or amounts.

    list_transactions

Try it

Copy these to start.

Use these prompts to trigger the Blockdaemon tools immediately.

Starting points

Replace the wallet addresses in these prompts with the ones you want to audit.

Blockdaemon Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_kauCSILokFzJ9FrUcsBGDU8JT1FuBd2BBoqmoZ2g/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Blockdaemon capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "blockdaemon-blockchain-infrastructure-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_kauCSILokFzJ9FrUcsBGDU8JT1FuBd2BBoqmoZ2g/mcp"
    }
  }
}
Copy into chat04

  • List all transactions for address 0x123...abc.

  • Generate a financial report for the wallet 0x789...def.

  • Show me the transaction history for 0xabc...123 and tell me the total volume.

  • Get a financial report for 0x456...ghi to see the net balance change.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Blockdaemon once, then ask.

You only need to link the Blockdaemon MCP to your client once. After that, your AI can pull blockchain data whenever you ask.

Connect Blockdaemon to your AI

FAQ

How this task behaves

  • 01

    Can the AI move funds from my wallet?

    No. The AI can only read blockchain data. It has no capability to sign transactions or initiate transfers.

  • 02

    Can the AI delete transaction history?

    No. The AI only retrieves data from the blockchain. It cannot modify or delete any information on the ledger.

  • 03

    Does the AI see my private keys?

    No. The tools only require a public blockchain address to fetch data. Your private keys are never needed or accessed.

  • 04

    How does the AI get the transaction list?

    The AI uses the list_transactions tool to pull the raw history directly from the blockchain infrastructure.

  • 05

    Can I get a summary of my spending?

    Yes. You can ask the AI to use the get_financial_report tool to aggregate your transaction data into a summary.

  • More questions about Blockdaemon? See everything the Blockdaemon Connector can do

Connect Blockdaemon to Claude, Cursor, ChatGPT & more