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mcp.onchaindiligence.com

3 resources

Resource Activity

via Bazaar · last 30 days
Total calls
5
Unique payers
5
Est. volume (30d)
$0.05
~$0.00/day
Last called
Sep 28, 2026

Top resources by calls

ResourceCallsUnique payers
mcp.onchaindiligence.comEvaluate a proposed payment against a structured, caller-sup…33
mcp.onchaindiligence.comSanctions-screen an EVM wallet address against the Chainalys…11
mcp.onchaindiligence.comGet a single counterparty verdict — PASS or BLOCK — for an E…11

All Resources

mcp.onchaindiligence.com
Evaluate a proposed payment against a structured, caller-supplied policy and optional recipient sanctions screening, before execution. Returns ALLOW, REQUIRE_APPROVAL, or BLOCK with reasons, plus a signed OCD PREFLIGHT receipt anyone can independently verify. Policy evaluation only: OCD never holds, moves, or authorizes funds. The wallet, PayBox, or x402 client independently authorizes execution afterward; an ALLOW here does not guarantee it will proceed.
$0.01 USDC
mcp.onchaindiligence.com
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
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