transfer_make_order

THE RISK

Critical Risk

Why transfer_make_order needs a policy

This tool almost certainly moves funds or commits financial obligations by creating transfer/order instructions on blockchain networks. Even if it generates unsigned transactions (as the server description mentions for swaps), creating orders that move money is a Financial risk. An AI agent could misuse this to transfer user assets, execute unauthorized trades, or commit financial obligations.

From the tool's definition Tool named 'transfer_make_order' on a wallet/exchange API server (Bitget Wallet). The name strongly indicates money movement ('transfer') and order creation ('make_order').

Documented attack patterns abuse exactly the kind of access transfer_make_order gives an agent:

POLICY

How to control transfer_make_order

PolicyLayer is an MCP gateway — it sits between your AI agents and Bitget Wallet MCP Server, and nothing reaches the server without passing your rules. This is the rule we recommend for transfer_make_order:

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "transfer_make_order": {
      "deny_if": [
        {
          "conditions": [],
          "on_deny": "Requires human approval."
        }
      ]
    }
  }
}

Any call to transfer_make_order is blocked until a human approves it. The rest of the server keeps working.

Create a free account and register Bitget Wallet MCP Server — nothing to install.
Add this policy — paste it, or build it visually.
Point your MCP client (Claude, Cursor, anything) at your gateway URL.

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EXPLORE

Related tools and policies

More Bitget Wallet MCP Server tools

Financial transfer_submit transfer_submit Execute swap_confirm swap_confirm Execute swap_make_order swap_make_order Execute swap_quote swap_quote Execute swap_send Submit signed transactions for a swap order. Read security_audit Run a security audit on a token contract (honeypot detection, permission checks, blacklist Read balance balance Read batch_token_info Get info for multiple tokens in one call.

All 39 Bitget Wallet MCP Server tools →

Financial tools on other servers

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Go deeper

Critical-risk tools in Bitget Wallet MCP Server → Every critical-risk tool this server exposes, in one view.
All critical-risk MCP tools → Every critical-risk tool across the catalogue, and the policy pattern that contains them.
The MCP Attack Database → Documented attack patterns against MCP deployments — and the policies that stop them.
Human-in-the-loop → When a tool call should wait for a person — and when policy can decide alone.
Tool call approval → Approval gates on individual tool calls: auto-allow, prompt, or deny.
How to Add Spending Controls to Any MCP Agent →
Rate Limiting MCP Tool Calls: A Practical Guide →

FAQ

Questions about transfer_make_order

What does the transfer_make_order tool do? +

transfer_make_order. It is categorised as a Financial tool in the Bitget Wallet MCP Server MCP Server, which means it involves financial transactions. Block by default and require explicit approval.

How do I enforce a policy on transfer_make_order? +

Register the Bitget Wallet MCP Server MCP server in PolicyLayer and add a rule for transfer_make_order: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Bitget Wallet MCP Server. Nothing to install.

What risk level is transfer_make_order? +

transfer_make_order is a Financial tool with critical risk. Critical-risk tools should be blocked by default and only enabled with explicit human approval.

Can I rate-limit transfer_make_order? +

Yes. Add a rate_limit block to the transfer_make_order rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block transfer_make_order completely? +

Set action: deny in the PolicyLayer policy for transfer_make_order. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides transfer_make_order? +

transfer_make_order is provided by the Bitget Wallet MCP Server MCP server (bitget-wallet-ai-lab/bitget-wallet-mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

Enforce policy on every Bitget Wallet MCP Server tool call.

Start from Bitget Wallet MCP Server, add the rest of your stack, and see everything your agents can call. Then put policy on all of it.

CHECK YOUR STACK →