Directory / mcp.onchaindiligence.com
mcp.onchaindiligence.com/x402/screen/:address working · terms unchecked
https://mcp.onchaindiligence.com/x402/screen/:address
Before you pay
- Advice
ok_terms_not_checked- Protocol
- x402 · http · GET
- Asks for
- 0.01 USDC on base
- Catalogue says
- 0.01 USDC
- Pays to
0x63c347d7e42b940e79AfEC3D172bFc2921b6c897- Last check
- 5 days ago · 226 ms · HTTP 400
- Detail
- answers HTTP 400 to an empty request; validates input before quoting a price
Reliability
- Uptime 24 h
- 0.0%
- Uptime 7 days
- 76.9% (13 checks)
- Uptime 30 days
- 76.9% (signed daily)
- Paid calls 30 d
- 11 from 1 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:09 UTC
Description (from the catalogue, unverified)
Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-07 00:10 UTC | 0fe58fb9…22c5cb daily summary | 91467 |
| 2026-11-06 00:07 UTC | 7e4b2853…ce07b0 daily summary | 5763 |
| 2026-11-05 23:20 UTC | 27e89c17…4e4790 status change | 1762 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/3ni4t2lss4qzdu2d
Badge:
<a href="https://alalanet.com/s/3ni4t2lss4qzdu2d"><img src="https://alalanet.com/badge/3ni4t2lss4qzdu2d" alt="alalanet status"></a>Own this service? Claim it (free). Do not want it checked? See the prober page.