Critical Risk

transferTokens

Transfer tokens from your wallet (Agent Wallet or Smart Account) to any address. Supports EVM chains (native ETH/MATIC and ERC-20 tokens like USDC, USDT), Solana (native SOL and SPL tokens), and Bitcoin (native BTC). Agent Wallet transfers use standard transactions. Smart Account transfers use ER...

Part of the Finance District MCP server. Enforce policies on this tool with Intercept, the open-source MCP proxy.

finance-district/agent-wallet Financial Risk 5/5

AI agents use transferTokens to initiate financial transactions through Finance District. Financial operations involve real money and are irreversible once processed. Intercept blocks financial tools by default, requiring explicit human approval with transaction-level limits to prevent unauthorised spending.

transferTokens moves real money. Without a policy, an autonomous agent could initiate transactions that drain accounts or exceed budgets. Intercept blocks financial tools by default, requiring human-in-the-loop approval with configurable spending limits per transaction and per time window.

Financial tools involve real money. Block by default and require explicit human approval before enabling.

finance-district-agent-wallet.yaml
tools:
  transferTokens:
    rules:
      - action: deny
        reason: "Requires human approval"

See the full Finance District policy for all 16 tools.

Tool Name transferTokens
Category Financial
Risk Level Critical

View all 16 tools →

What does the transferTokens tool do? +

Transfer tokens from your wallet (Agent Wallet or Smart Account) to any address. Supports EVM chains (native ETH/MATIC and ERC-20 tokens like USDC, USDT), Solana (native SOL and SPL tokens), and Bitcoin (native BTC). Agent Wallet transfers use standard transactions. Smart Account transfers use ERC-4337 with gas sponsorship where available. Returns transaction hash immediately for Agent Wallet, or user operation hash for Smart Account.. It is categorised as a Financial tool in the Finance District MCP Server, which means it involves financial transactions. Block by default and require explicit approval.

How do I enforce a policy on transferTokens? +

Add a rule in your Intercept YAML policy under the tools section for transferTokens. You can allow, deny, rate-limit, or validate arguments. Then run Intercept as a proxy in front of the Finance District MCP server.

What risk level is transferTokens? +

transferTokens 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 transferTokens? +

Yes. Add a rate_limit block to the transferTokens rule in your Intercept 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 transferTokens completely? +

Set action: deny in the Intercept policy for transferTokens. 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 transferTokens? +

transferTokens is provided by the Finance District MCP server (finance-district/agent-wallet). Intercept sits as a proxy in front of this server to enforce policies before tool calls reach the server.

Enforce policies on Finance District

Open source. One binary. Zero dependencies.

npx -y @policylayer/intercept
github.com/policylayer/intercept →
// GET IN TOUCH

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