// may the 4th be with you⚔️
financeanalytics-data

TON Blockchain Analyzer

by devonmojito

TON Blockchain Analyzer tracks wallet addresses, analyzes transactions, and uncovers trading patterns for smarter crypto

Integrates with the TON blockchain to analyze wallet addresses, track transactions, detect trading patterns, and identify market trends for cryptocurrency traders and analysts.

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    what it does

    Integrates with the TON blockchain to analyze wallet addresses, track transactions, detect trading patterns, and identify market trends for cryptocurrency traders and analysts.

    about

    TON Blockchain Analyzer is a community-built MCP server published by devonmojito that provides AI assistants with tools and capabilities via the Model Context Protocol. TON Blockchain Analyzer tracks wallet addresses, analyzes transactions, and uncovers trading patterns for smarter crypto It is categorized under finance, analytics data.

    how to install

    You can install TON Blockchain Analyzer in your AI client of choice. Use the install panel on this page to get one-click setup for Cursor, Claude Desktop, VS Code, and other MCP-compatible clients. This server runs locally on your machine via the stdio transport.

    license

    MIT

    TON Blockchain Analyzer is released under the MIT license. This is a permissive open-source license, meaning you can freely use, modify, and distribute the software.

    readme

    TON BLOCKCHAIN MCP

    A Model Context Protocol (MCP) server for natural language interaction with the TON blockchain.

    TON Blockchain MCP Cover

    Features

    • Natural Language Processing: Understand complex blockchain queries in plain English
    • Trading Analysis: Analyze trading patterns, profitability, and strategies
    • Hot Trends Detection: Find trending tokens, active pools, and high-activity accounts
    • Forensics & Compliance: Conduct blockchain investigations and compliance checks
    • Real-time Data: Access live TON blockchain data through TON API

    Quick Start

    Prerequisites

    • Python 3.10+
    • TON API key from TONAPI

    Environment Configuration (.env)

    To securely provide sensitive configuration (such as your TON API key), create a .env file in the project root directory. This file will be loaded automatically if present.

    Example .env file:

    TON_API_KEY=YOUR_TON_API_KEY
    

    Installation

    1. Clone the repository:
    git clone https://github.com/devonmojito/ton-blockchain-mcp.git
    cd ton-blockchain-mcp
    
    1. Install dependencies:
    pip install -r requirements.txt
    

    Using TON MCP Server with Claude Desktop

    You can easily use this MCP server with Claude Desktop for natural language blockchain queries. Below are some example use cases:

    Scam Detection Example:

    Scam Detection Example

    Analyze Address Example:

    Analyze Address Example

    Get Transaction Details Example:

    Get Transaction Details Example

    Analyze Trading Patterns Example:

    Analyze Trading Patterns Example

    Claude Desktop Configuration Example

    To use this MCP server with Claude Desktop, add the following to your Claude Desktop config:

    • You might need to replace the Python env setup with your own.
    {
        "mcpServers":
        {
            "ton-mcp-server":
            {
                "command": "/Users/devon/ton-mcp/ton-blockchain-mcp/venv/bin/python",
                "args":
                [
                    "-m",
                    "tonmcp.mcp_server"
                ],
                "cwd": "/Users/devon/ton-mcp/ton-blockchain-mcp/src",
                "env":
                {
                    "PYTHONPATH": "/Users/devon/ton-mcp/ton-blockchain-mcp/src"
                },
                "stdio": true
            }
        }
    }
    

    Natural Language Examples

    • "What's the balance of address EQD1234...?"
    • "Find hot trading pairs in the last hour"
    • "Analyze trading patterns for this wallet"
    • "Show suspicious activity for address ABC"
    • "Trace money flow from this address"

    MCP Tools & System Prompts Documentation

    Tools

    analyze_address

    Analyze a TON address for its balance, jetton holdings, NFTs, and recent activity. Optionally performs deep forensic analysis if deep_analysis is True. Use for questions about account overview, holdings, or activity.

    Parameters:

    • address (str): TON address to analyze
    • deep_analysis (bool, optional): Enable deep forensic analysis

    get_transaction_details

    Get details and analysis for a specific TON blockchain transaction by its hash. Use for questions about a particular transaction, its participants, value, or type.

    Parameters:

    • tx_hash (str): Transaction hash

    find_hot_trends

    Find trending tokens, pools, or accounts on the TON blockchain for a given timeframe and category. Use for questions about what's hot, trending, or popular on TON.

    Parameters:

    • timeframe (str, optional): Time period (e.g., 1h, 24h, 7d)
    • category (str, optional): Type of trends (tokens, pools, accounts)

    analyze_trading_patterns

    Analyze trading patterns for a TON address over a specified timeframe. Use for questions about trading activity, frequency, jetton transfers, or DEX swaps for an account.

    Parameters:

    • address (str): TON address
    • timeframe (str, optional): Time period (e.g., 24h)

    get_ton_price

    Get the current real-time TON price in the specified currency (default: USD) and recent price changes. Use this tool whenever you need the latest TON price for calculations, analysis, or reporting.

    Parameters:

    • currency (str, optional): The fiat or crypto currency to get the TON price in (default: 'usd').

    get_jetton_price

    Get the current price and recent changes for specified jetton tokens (not TON) in the given currency. Provide a list of jetton master addresses as tokens. Use this tool to fetch real-time prices for any token except TON.

    Parameters:

    • tokens (list of str): List of jetton master addresses to get prices for (excluding 'ton').
    • currency (str, optional): The fiat or crypto currency to get the price in (default: 'usd').

    System Prompts

    • trading_analysis: Generate trading analysis prompts
    • forensics_investigation: Generate forensics prompts
    • trend_analysis: Generate trend analysis prompts

    Contributing

    1. Fork the repository
    2. Create a feature branch
    3. Commit your changes
    4. Push to the branch
    5. Create a Pull Request

    License

    This project is licensed under the MIT License - see the LICENSE file for details.

    Support

    For support, please open an issue on GitHub

    ⚠️ WARNING: This project is in Beta. Do not trust any numbers provided by the LLM model. Nothing in this project constitutes financial advice. Use at your own risk.

    FAQ

    What is the TON Blockchain Analyzer MCP server?
    TON Blockchain Analyzer is a Model Context Protocol (MCP) server profile on explainx.ai. MCP lets AI hosts (e.g. Claude Desktop, Cursor) call tools and resources through a standard interface; this page summarizes categories, install hints, and community ratings.
    How do MCP servers relate to agent skills?
    Skills are reusable instruction packages (often SKILL.md); MCP servers expose live capabilities. Teams frequently combine both—skills for workflows, MCP for APIs and data. See explainx.ai/skills and explainx.ai/mcp-servers for parallel directories.
    How are reviews shown for TON Blockchain Analyzer?
    This profile displays 38 aggregated ratings (sample rows for discoverability plus signed-in user reviews). Average score is about 4.8 out of 5—verify behavior in your own environment before production use.

    Discussion

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    MCP server reviews

    Ratings

    4.838 reviews
    • Luis Khan· Dec 28, 2024

      TON Blockchain Analyzer is among the better-indexed MCP projects we tried; the explainx.ai summary tracks the official description.

    • Li Martin· Dec 20, 2024

      According to our notes, TON Blockchain Analyzer benefits from clear Model Context Protocol framing — fewer ambiguous “AI plugin” claims.

    • Chaitanya Patil· Dec 12, 2024

      TON Blockchain Analyzer has been reliable for tool-calling workflows; the MCP profile page is a good permalink for internal docs.

    • Sakura Zhang· Dec 4, 2024

      Useful MCP listing: TON Blockchain Analyzer is the kind of server we cite when onboarding engineers to host + tool permissions.

    • Ira Rao· Dec 4, 2024

      TON Blockchain Analyzer is a well-scoped MCP server in the explainx.ai directory — install snippets and categories matched our Claude Code setup.

    • Ira Gill· Nov 23, 2024

      We wired TON Blockchain Analyzer into a staging workspace; the listing’s GitHub and npm pointers saved time versus hunting across READMEs.

    • Ishan Garcia· Nov 19, 2024

      We evaluated TON Blockchain Analyzer against two servers with overlapping tools; this profile had the clearer scope statement.

    • Zaid White· Nov 11, 2024

      I recommend TON Blockchain Analyzer for teams standardizing on MCP; the explainx.ai page compares cleanly with sibling servers.

    • Piyush G· Nov 3, 2024

      TON Blockchain Analyzer reduced integration guesswork — categories and install configs on the listing matched the upstream repo.

    • Shikha Mishra· Oct 22, 2024

      We wired TON Blockchain Analyzer into a staging workspace; the listing’s GitHub and npm pointers saved time versus hunting across READMEs.

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