binance_us_otc_place_order

SERVERBinance MCP Server SOURCEnirholas/binance-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/nirholas-binance-mcp/binance-us-otc-place-order.md

WHAT IT DOES

What binance_us_otc_place_order does on Binance MCP Server

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

RISK

Why binance_us_otc_place_order is rated Critical

This tool executes a financial trade on a cryptocurrency exchange. OTC orders directly commit funds, moving assets between parties at agreed prices. Misuse could result in significant financial loss through unwanted trades of potentially large sums. The urgency mechanism (expiring quotes) adds additional risk of rushed execution.

From the tool's definition Place an OTC (Over-The-Counter) trade order using a previously acquired quote

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs binance_us_otc_place_order safely

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

binance_us_otc_place_order Approval-gated

Any call to binance_us_otc_place_order 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": {
    "binance_us_otc_place_order": {
      "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 Binance MCP Server, apply this rule, and every binance_us_otc_place_order call is checked against it from then on.

FAQ

Questions about binance_us_otc_place_order

What does the binance_us_otc_place_order tool do? +

Place an OTC (Over-The-Counter) trade order using a previously acquired quote. ⚠️ IMPORTANT: You must first call binance_us_otc_quote to get a quoteId before placing an order. The quote expires quickly, so place the order immediately after receiving the quote. Order Status values: - PROCESS: Order is being processed - ACCEPT_SUCCESS: Order accepted, awaiting completion - SUCCESS: Order completed successfully - FAIL: Order failed Response includes: - orderId: Unique order identifier - createTime: Order creation timestamp - orderStatus: Current status of the order. 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_otc_place_order? +

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

What risk level is binance_us_otc_place_order? +

binance_us_otc_place_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 binance_us_otc_place_order? +

Yes. Add a rate_limit block to the binance_us_otc_place_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 binance_us_otc_place_order completely? +

Set action: deny in the PolicyLayer policy for binance_us_otc_place_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 binance_us_otc_place_order? +

binance_us_otc_place_order 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.

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