MCP serverio.blockchainanalysis/mcp

Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.

UNRATEDActivestreamable-httpblockchainanalysis.io

Overview

Score?

UNRATED 0.672

of what a free look can see, on 30 looks

Looks

last 2 hr ago

Tools

changed 11 days ago

More info

URL

blockchainanalysis.io/api/mcp

streamable-http

Says it is

blockchainanalysis 1.0.0

protocol 2025-06-18

In the record since

32 days ago

Among servers18,413 with a card

0median 0.606 · this server 0.672 · highest on record 0.8561

Toolsfrom sha256:b10d5fdaec…e776d4 · +1 −0 11 days ago

The tools this server lists, read out of the definition it returned
Tool	Schema
check_stablecoin_freeze Check whether Tether (USDT) or Circle (USDC) have blacklisted a wallet address on-chain. Reads the issuer's blacklist function directly across 15 chains (ETH, BSC, POLYGON, ARBITRU	input · no output
check_token_approvals List a wallet's active ERC-20 token approvals on Ethereum and who can move its funds — risk-scored against BA's 1B+ entity labels (scam / phishing / exploit / sanctioned spenders),	input · no output
check_token_security Simulate a buy-and-sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes, name/symbol impersonation, and active m	input · no output
get_freeze_events Query the canonical stablecoin freeze ledger — the HISTORY of freeze / unfreeze / destroy events by Tether (USDT), Circle (USDC/EURC), Paxos (USDP) and First Digital (FDUSD), sourc	input · no output
kyt_risk Assess a wallet's KYT (Know-Your-Transaction) risk: sanctions + entity classification + VASP/jurisdiction score + cluster context → one risk verdict (critical / high / medium / low	input · no output
kyt_tx Transaction KYT: screens BOTH counterparties of a transfer (from → to) against sanctions + entity + VASP + cluster, returning a combined risk level, a block/review/allow recommenda	input · no output
label added Look up BlockchainAnalysis's entity labels for a single address: every label on record (sanctions from OFAC / EU / UN / UK HMT / Swiss SECO, issuer-freeze state, scam, phishing, ex	input · no output
list_supported_chains List the BlockchainAnalysis MCP tools, the chains each supports, and pricing. Call this first to discover what the server can do (and which calls are free vs paid) before invoking	input · no output
oracle_verdict Consumer-protection verdict for a wallet or contract: a normalized verdict (safe / caution / high_risk) with a 0-100 score, confidence tier, and plain-language reasons. Answers 'is	input · no output
rwa Identify a tokenized real-world asset from its token address: what it represents, who issues it, its asset class, ISIN and issuer jurisdiction, whether transfers are permissioned,	input · no output
screen_address Screen a wallet against BlockchainAnalysis's 1B+ entity-label dataset: sanctions (OFAC / EU / UN / UK HMT / Swiss SECO), scam, phishing, exploit, mixer, exchange, and more — each l	input · no output
screen_agent_wallet Boolean compliance verdict for an agent wallet or counterparty: clear / flagged / unknown, plus the top risk category, screened against BA's 1B+ entity labels (sanctions, scam, phi	input · no output
screen_agent_wallet_attested Screen an agent wallet and return a SIGNED, on-chain-anchored compliance attestation: the verdict (clear / flagged / unknown) plus an EIP-712 (secp256k1) signature over the result	input · no output

Verify it yourselfnpx teppi-check https://blockchainanalysis.io/api/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ2B1TGQW9S78WGXAQFPX8