Endpoint · onchainGETmcp.onchaindiligence.com /x402/screen/0x0000000000000000000000000000000000000000
Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses).
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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.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.01 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://mcp.onchaindiligence.com/x402/screen/0x0000000000000000000000000000000000000000
MCP server on this host: com.onchaindiligence/compliance
Seen
first 29 days ago · last 11 hr ago
54 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC
Listed on?
Base
Score, from free handshakes onlyweights 2026.09.6
UN
RATED
RATED
0.695 liveness verified, no letter
To a letter · 30 paid calls
0 of 30
Held down by latency p95 · gap to 1.000 is 0.305: 0.088 uncertain ? + 0.216 short ? · 0.105 to B
| Component | Weight | Measured | Lower bound ? | Adds | Short ? | Uncertain ? | |
|---|---|---|---|---|---|---|---|
| latency p95costs the most it answered as fast as its class |
0.20 | 0.00 | 0.000 | 0.000 | −0.200 | 0 | |
| liveness it answered at all |
0.60 | 0.97 | 0.825 | 0.495 | −0.016 | −0.088 | |
| price stability the price stayed where it was listed |
0.20 | 1.00 | 1.000 | 0.200 | 0 | 0 | |
| Composite | 1.00 | 0.695 | gap to 1.000 = 0.305 · 0.216 short · 0.088 uncertain | 0.695 | −0.216 | −0.088 |
Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check
The multiplication, written out
0.200 × 0.000 latency p95
+ 0.600 × 0.825 liveness
+ 0.200 × 1.000 price stability
= 0.695 → UNRATED: 53 of 30 paid calls weights 2026.09.6 · 53 samples · seed cap_01M1RD9TDG4KCE1SVG0W4MMF0X|2026-09-03T08:05:28.550Z|2026.09.6
Verify it yourself
npx teppi-check https://mcp.onchaindiligence.com/x402/screen/0x0000000000000000000000000000000000000000curl -s https://api.teppi.xyz/v1/trust/cap_01M1RD9TDG4KCE1SVG0W4MMF0X