BinanceSubAccountGetUniversalTransferHistory

Query universal transfer history for sub-accounts.

SERVERBinance MCP Server SOURCEnirholas/binance-mcp

Low RISK CLASS

Category Read

Parameters 00 required

Recommended Allowedsee the rule below

Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/nirholas-binance-mcp/binancesubaccountgetuniversaltransferhistory.md

WHAT IT DOES

What BinanceSubAccountGetUniversalTransferHistory does on Binance MCP Server

AI agents call BinanceSubAccountGetUniversalTransferHistory to retrieve information from Binance MCP Server without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

RISK

Why BinanceSubAccountGetUniversalTransferHistory is rated Low

This tool retrieves historical transaction records from sub-accounts, which is fundamentally a Read operation. However, severity is elevated to 'medium' rather than 'low' because: (1) transfer history reveals sensitive financial activity and transaction patterns across sub-accounts, (2) on a financial platform like Binance, exposure of complete transfer history could enable account mapping, fund tracking, or…

From the tool's definition Tool name and description indicate querying/retrieving historical transfer data: 'Query universal transfer history' is a retrieval operation with no modification of data.

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs BinanceSubAccountGetUniversalTransferHistory 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 BinanceSubAccountGetUniversalTransferHistory, this is the rule to start with:

BinanceSubAccountGetUniversalTransferHistory Allowed

BinanceSubAccountGetUniversalTransferHistory is read-only, so it stays allowed. Everything else on the server is denied unless you say otherwise.

View as policy code

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "BinanceSubAccountGetUniversalTransferHistory": {}
  }
}

ALLOW ONLY 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 BinanceSubAccountGetUniversalTransferHistory call is checked against it from then on.

FAQ

Questions about BinanceSubAccountGetUniversalTransferHistory

What does the BinanceSubAccountGetUniversalTransferHistory tool do? +

Query universal transfer history for sub-accounts. It is categorised as a Read tool in the Binance MCP Server MCP Server, which means it retrieves data without modifying state.

How do I enforce a policy on BinanceSubAccountGetUniversalTransferHistory? +

Register the Binance MCP Server MCP server in PolicyLayer and add a rule for BinanceSubAccountGetUniversalTransferHistory: 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 BinanceSubAccountGetUniversalTransferHistory? +

BinanceSubAccountGetUniversalTransferHistory is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit BinanceSubAccountGetUniversalTransferHistory? +

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

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

BinanceSubAccountGetUniversalTransferHistory 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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