mcp.usdtbanlist.com

https://mcp.usdtbanlist.com/x402/aml-check

Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.

last updated: Jun 6, 2026 · type: http · x402 v2

Payment Options

NetworkSchemeAmountPay To
Baseexact$1.50 USDC0x5254...bE7d

Resource Activity

via Bazaar · last 30 days
Calls
39
Unique Payers
1
Last Called
Jun 6, 2026

Deposit Address Activity

onchain · per address + network

Loading activity for 1 address...