• HISTORY
  • TRENDS
  • REPORTS
  • HUMAN

How to audit Tezos wallet activity with your AI

Connect TzKT to your AI client to pull real-time and historical data from the Tezos blockchain. Once connected, your agent handles the data retrieval and analysis.

Ask AI about this page

Short answer

How can I audit Tezos wallet activity with my AI?

Your AI uses the TzKT connector to fetch transaction logs and balance histories for any Tezos address. You get detailed movement reports and pattern analysis.

Audit outcomes

What you get from the audit

The data your AI pulls results in these specific outputs.

HISTORY

Transaction logs

The AI pulls every recorded movement for a specific address. You get a clean list of incoming and outgoing transfers.

TRENDS

Balance shifts

Your agent tracks how XTZ levels changed over time. This helps you spot large outflows or steady accumulation.

REPORTS

Custom summaries

The AI organizes raw blockchain data into readable text. You can ask for specific timeframes or transaction types.

HUMAN

Manual verification

The AI identifies suspicious patterns or large transfers. You decide if those movements require further investigation.

The workflow

What your AI does when the request arrives.

The AI acts as the bridge between your prompt and the Tezos blockchain.

  1. Fetch transaction lists

    The AI scans the blockchain to find every interaction associated with your target address.

    list_transactions

  2. Analyze balance changes

    Your agent looks at the historical XTZ levels to see how the wallet's value fluctuated.

    get_account_balance_history

  3. Generate account summaries

    The AI compiles a full overview of the account's status and activity.

    get_account_report

  4. Identify patterns

    The AI compares different transaction sets to find recurring addresses or unusual timing.

    list_transactions

Try it

Copy these to start.

Use these prompts to begin your audit.

Starting points

Replace the bracketed text with your actual Tezos address or specific timeframes.

TzKT Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_dOE3JyfNcsVXKuLGFQTRo4NEbU7xFJomMmGxoKc9/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 — TzKT capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "tzkt-tezos-indexer-explorer-api-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_dOE3JyfNcsVXKuLGFQTRo4NEbU7xFJomMmGxoKc9/mcp"
    }
  }
}
Copy into chat04

  • List all transactions for address [insert address] and summarize the largest transfers.

  • Show me the balance history for [insert address] over the last month.

  • Get a full account report for [insert address] and tell me if there are any recurring counterparties.

  • Analyze the transaction history for [insert address] to find all interactions with the [insert contract name] contract.

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

Start here

Connect TzKT once, then ask.

One click connects the MCP to your client. Your credentials stay encrypted, and you can start querying the blockchain immediately.

Connect TzKT to your AI

FAQ

How the audit process works

  • 01

    Can my AI move funds from my Tezos wallet?

    No. This MCP only provides read-only access to blockchain data. It cannot sign transactions or move assets.

  • 02

    Can the AI create new Tezos accounts?

    No. The tools are limited to retrieving existing data from the blockchain.

  • 03

    How deep does the transaction history go?

    The AI can access any historical data available on the Tezos blockchain through the indexer.

  • 04

    Do I need to provide my private keys?

    No. You never provide private keys to this MCP. It only needs a public address to pull data.

  • 05

    Can the AI audit smart contract interactions?

    Yes. It can pull transaction logs that include calls to specific smart contracts.

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

Connect TzKT to Claude, Cursor, ChatGPT & more