Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (
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.
Not tested: has real-world effectsour last check, 2026-09-24
0 of 0checks answered this week
n/amedian answer time
$0.01listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://mcp.onchaindiligence.com/x402/screen/:address
| Category | Company and compliance |
|---|---|
| Provider host | mcp.onchaindiligence.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"pathParams": {
"address": "0x0000000000000000000000000000000000000000"
},
"queryParams": {},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object"
},
"queryParams": {
"properties": {},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"attestation": {
"properties": {
"algorithm": {
"type": "string"
},
"key_id": {
"type": "string"
},
"signature": {
"type": "string"
},
"signed": {
"type": "boolean"
}
},
"type": "object"
},
"data": {
"properties": {
"address": {
"type": "string"
},
"identifications": {
"type": "array"
},
"sanctioned": {
"type": "boolean"
}
},
"type": "object"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}