funds_transfer

A financial tool on the Bitunix MCP server.

SERVERBitunix MCP SOURCEluiinventions/bitunix-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/luiinventions-bitunix-mcp/funds-transfer.md

WHAT IT DOES

What funds_transfer does on Bitunix MCP

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

RISK

Why funds_transfer is rated Critical

A funds_transfer tool on a financial exchange platform commits financial obligations by moving money. Even though the description is empty, the context (BitUnix trading exchange, financial sibling tools, and the explicit name) makes it clear this tool transfers funds—a core financial operation. This is the most severe category.

From the tool's definition Tool named 'funds_transfer' on a trading exchange MCP server (Bitunix) that 'support[s]' trading with 'advanced order management'; sibling tools include 'batch_order', 'adjust_position_margin', 'close_all_positions', and 'change_leverage', all of which…

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs funds_transfer safely

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

funds_transfer Approval-gated

Any call to funds_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": {
    "funds_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 Bitunix MCP, apply this rule, and every funds_transfer call is checked against it from then on.

FAQ

Questions about funds_transfer

What does the funds_transfer tool do? +

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

How do I enforce a policy on funds_transfer? +

Register the Bitunix MCP server in PolicyLayer and add a rule for funds_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 Bitunix MCP. Nothing to install.

What risk level is funds_transfer? +

funds_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 funds_transfer? +

Yes. Add a rate_limit block to the funds_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 funds_transfer completely? +

Set action: deny in the PolicyLayer policy for funds_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 funds_transfer? +

funds_transfer is provided by the Bitunix MCP server (luiinventions/bitunix-mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

KEEP EXPLORING

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Guides

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