create_internal_transfer

A financial tool on the Bybit MCP server.

SERVERBybit SOURCEjohnnywic/bybit-mcp

Critical RISK CLASS

Category Financial

Parameters 00 required

Recommended Approval-gatedsee the rule below

Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/johnnywic-bybit-mcp/create-internal-transfer.md

WHAT IT DOES

What create_internal_transfer does on Bybit

AI agents use create_internal_transfer to commit financial operations through Bybit, usually the final step of a payment, billing, or trading workflow. A call moves real money.

RISK

Why create_internal_transfer is rated Critical

Although the description is empty (lowering confidence slightly from 1.0), the tool name combined with the server context (Bybit exchange with 246 trading/account management tools) makes it clear this tool moves money or financial assets. This is Financial category per definition ('moves money or commits financial obligations').

From the tool's definition Tool name 'create_internal_transfer' on a Bybit exchange MCP server indicates movement of funds between internal accounts. Bybit is a cryptocurrency trading platform where internal transfers represent movement of financial assets.

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs create_internal_transfer safely

PolicyLayer is an MCP gateway: it sits between your AI agents and Bybit, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For create_internal_transfer, this is the rule to start with:

create_internal_transfer Approval-gated

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

View as policy code

policy.json

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

GATE THIS TOOL → Instant setup, no code required.

The button opens the PolicyLayer dashboard: create your workspace, connect Bybit, apply this rule, and every create_internal_transfer call is checked against it from then on.

FAQ

Questions about create_internal_transfer

What does the create_internal_transfer tool do? +

create_internal_transfer is a financial tool on the Bybit MCP server. It is categorised as a Financial tool in the Bybit MCP Server, which means it involves financial transactions. Block by default and require explicit approval.

How do I enforce a policy on create_internal_transfer? +

Register the Bybit MCP server in PolicyLayer and add a rule for create_internal_transfer: 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 Bybit. Nothing to install.

What risk level is create_internal_transfer? +

create_internal_transfer 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 create_internal_transfer? +

Yes. Add a rate_limit block to the create_internal_transfer 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 create_internal_transfer completely? +

Set action: deny in the PolicyLayer policy for create_internal_transfer. 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 create_internal_transfer? +

create_internal_transfer is provided by the Bybit MCP server (johnnywic/bybit-mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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