• NATIVE
  • TOKENS
  • SUMMARY
  • HUMAN

How to audit crypto wallet holdings with your AI

Connect Blockscout to your AI client to pull real-time on-chain data. Once connected, your agent can inspect any address for its native and token balances.

Ask AI about this page

Short answer

How can I audit my crypto wallet holdings using AI?

Your AI uses Blockscout to fetch the native balance and a full list of ERC-20 tokens for any specific address. You get a clear breakdown of everything held in a wallet without manual block explorer searches.

The audit results.

What your audit produces.

The AI processes raw blockchain data into organized reports.

NATIVE

Native balance check

The AI identifies the primary asset held at the address. You get the exact amount of the network's base currency.

TOKENS

ERC-20 inventory

The agent scans for all secondary tokens. You receive a complete list of every ERC-20 asset in the wallet.

SUMMARY

Portfolio composition

The AI aggregates the data into a readable format. You can see the distribution of assets across the address.

HUMAN

Manual verification

The AI provides the raw data for you to review. You decide if the findings match your own records.

The workflow

What your AI does when the request arrives.

The AI moves from identifying the address to pulling specific asset data.

  1. Locate the address

    The AI confirms the target address exists and pulls its basic profile.

    get_address

  2. Check native funds

    The agent looks up the primary currency balance for that specific account.

    get_account_balance

  3. Scan for tokens

    The AI iterates through the address to find all associated ERC-20 holdings.

    list_token_balances

  4. Format the report

    The agent organizes the native and token data into a single summary for you.

    get_address

Try it

Copy these to start.

Use these prompts to trigger the audit immediately.

Starting points

Replace the placeholder addresses with the actual wallet addresses you want to check.

Blockscout Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_hlcY2pw6zKczmbd2yWRf1qbVzxzUrs93dFPdt3Tl/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 — Blockscout capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "blockscout-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_hlcY2pw6zKczmbd2yWRf1qbVzxzUrs93dFPdt3Tl/mcp"
    }
  }
}
Copy into chat04

  • Audit the holdings for address 0x1234567890abcdef1234567890abcdef12345678.

  • What is the native balance and ERC-20 token list for 0xabc123...

  • List all tokens held in this wallet: 0xdef456...

  • Summarize the total composition of the wallet at 0x789abc...

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

Start here

Connect Blockscout once, then ask.

Click the link to connect the Blockscout MCP to your client. Your credentials stay encrypted and the setup is instant.

Connect Blockscout to your AI

FAQ

How this task behaves.

  • 01

    Can the AI move funds from my wallet?

    No. The AI only has read access to blockchain data through Blockscout. It cannot sign transactions or move assets.

  • 02

    Does the AI see my private keys?

    No. The AI only interacts with public data via the Blockscout tools. It never touches your private keys or seed phrases.

  • 03

    Can it audit wallets on any chain?

    The AI can only audit chains supported by the Blockscout MCP.

  • 04

    Will it find my staked assets?

    The AI can only list assets that are visible through the provided token and balance tools.

  • 05

    Can the AI delete my wallet history?

    No. The AI cannot modify or delete any data on the blockchain.

  • More questions about Blockscout? The Connector page answers them. See everything the Blockscout Connector can do

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