Critical Risk →

binance_us_custodial_wallet_transfer_history

Get history of transfers from Binance.US exchange wallet to custodial sub-account. ⚠️ REQUIRES CUSTODIAL SOLUTION API KEY Returns transfer history with status, amounts, and timestamps.

How to control binance_us_custodial_wallet_transfer_history ↓

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

Critical Risk

binance_us_custodial_wallet_transfer_history moves real money, and an autonomous agent will call it with the same confidence it calls a search tool. A misread instruction or an injected prompt is all it takes to drain an account or blow a budget.

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

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

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

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

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

What does the binance_us_custodial_wallet_transfer_history tool do? +

Get history of transfers from Binance.US exchange wallet to custodial sub-account. ⚠️ REQUIRES CUSTODIAL SOLUTION API KEY Returns transfer history with status, amounts, and timestamps. It is categorised as a Financial tool in the Binance MCP Server MCP Server, which means it involves financial transactions. Block by default and require explicit approval.

How do I enforce a policy on binance_us_custodial_wallet_transfer_history? +

Register the Binance MCP Server MCP server in PolicyLayer and add a rule for binance_us_custodial_wallet_transfer_history: 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 Binance MCP Server. Nothing to install.

What risk level is binance_us_custodial_wallet_transfer_history? +

binance_us_custodial_wallet_transfer_history 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 binance_us_custodial_wallet_transfer_history? +

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

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

binance_us_custodial_wallet_transfer_history is provided by the Binance MCP Server MCP server (nirholas/binance-mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

Enforce policy on every Binance MCP Server tool call.

Deterministic rules across all 734 Binance MCP Server tools. Per-identity grants. Full audit log. Live in minutes. Nothing to install.

Free to start. No card required.

734 Binance MCP Server tools catalogued and risk-classified — across an index of 42,500+ MCP servers.

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