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mcp.onchaindiligence.com

2 resources

Resource Activity

via Bazaar · last 30 days
Total calls
3
Unique payers
3
Est. volume (30d)
$0.03
~$0.00/day
Last called
Jul 10, 2026

Top resources by calls

ResourceCallsUnique payers
mcp.onchaindiligence.comSanctions-screen an EVM wallet address against the Chainalys…22
mcp.onchaindiligence.comGet a single counterparty verdict — PASS or BLOCK — for an E…11

All Resources

mcp.onchaindiligence.com
https://mcp.onchaindiligence.com/x402/screen/:address
Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses). Returns a clear sanctioned / not-sanctioned result. For AML compliance, counterparty due diligence, and payment screening before sending funds.
$0.01 USDC
mcp.onchaindiligence.com
https://mcp.onchaindiligence.com/x402/verdict/:address
Get a single counterparty verdict — PASS or BLOCK — for an EVM wallet address, with reasons. BLOCK means the address is sanctioned (OFAC via the Chainalysis on-chain oracle); PASS means no sanctions match. Never returns a false PASS. For autonomous agents deciding whether to send funds.
$0.01 USDC