• ASSETS
  • HISTORY
  • VALUATION
  • HUMAN

How to audit crypto portfolios with your AI

Connect Tatum to your AI client to pull live data from any blockchain address. Once connected, your agent handles the data gathering while you focus on the analysis.

Ask AI about this page

Short answer

How can I audit my crypto portfolio using AI?

Your AI uses Tatum to fetch real-time balances, NFT collections, and historical transaction logs for any address you provide. This gives your agent the raw data needed to calculate holdings and track movement across different chains.

Where every insight lands.

Audit outcomes

The data your AI pulls results in these specific views.

ASSETS

Live balance sheets

The AI uses wallet data to list every token and NFT you hold. You get a clear snapshot of your current net worth.

HISTORY

Transaction logs

Your agent pulls every past move from the blockchain. This lets you trace where funds went and when they moved.

VALUATION

Real-time pricing

The AI checks current market rates against your holdings. You see the actual dollar value of your crypto instantly.

HUMAN

Manual review

The AI flags suspicious patterns or large outflows. You decide if a transaction looks like a mistake or a hack.

The workflow

What your AI does when the request arrives.

Your agent acts as the bridge between your questions and the blockchain.

  1. Gathering holdings

    The agent scans the provided address to find all tokens and NFTs currently held in that wallet.

    get_wallet_portfolio

  2. Tracing movement

    To understand how funds arrived or left, the agent pulls the full list of past activity.

    get_transaction_history

  3. Calculating value

    The agent looks up the current price of each asset to turn token counts into a readable total.

    get_exchange_rate

  4. Summarizing data

    The agent organizes the raw blockchain data into a clean report for you to read.

    get_wallet_portfolioget_transaction_history

Try it

Copy these to start.

Paste these prompts into your chat to begin the audit.

Starting points

Replace the wallet addresses with your own to get started.

Tatum Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_YAbyhL6OAx3gglb19qrWfy08Xb8Vc0LWyfnX9LZG/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 — Tatum capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "tatum-blockchain-infra-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_YAbyhL6OAx3gglb19qrWfy08Xb8Vc0LWyfnX9LZG/mcp"
    }
  }
}
Copy into chat04

  • Show me the current token and NFT balances for 0x71C...4e21.

  • List the last 20 transactions for the wallet 0x3a2...9f10.

  • What is the total USD value of the assets in 0x92b...11a4?

  • Audit this wallet 0x123...abc4 for any large outgoing transfers in the last week.

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

Start here

Connect Tatum once, then ask.

One click connects the Tatum MCP to your client. Your credentials stay encrypted and private.

Connect Tatum to your AI

FAQ

How this task behaves

  • 01

    Can my AI move funds out of my wallet?

    No. The tools only allow the AI to read data. It cannot sign transactions or move any assets.

  • 02

    Does the AI see my private keys?

    No. The AI only needs your public wallet address to pull data. It never touches your private keys.

  • 03

    Can the AI audit multiple wallets at once?

    Yes. You can provide a list of addresses and ask the AI to compare them or sum their totals.

  • 04

    Can the AI predict future token prices?

    No. The tools only fetch current exchange rates. It cannot perform price forecasting.

  • 05

    Will the AI delete my transaction history?

    No. The AI is read-only. It can only retrieve data from the blockchain, never modify it.

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