io.blockchainanalysis/mcp

up checked 2026-11-11T09:39:28.862Z

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Publisher-provided title

BlockchainAnalysis

Publisher-provided description

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

Summary by lookupd

Screens wallets and transactions for sanctions, scam and freeze risk, checks token approvals and honeypots, and returns compliance…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http mcp https://blockchainanalysis.io/api/mcp

Codex, remote (streamable-http)

codex mcp add mcp --url https://blockchainanalysis.io/api/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "mcp": {
      "url": "https://blockchainanalysis.io/api/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (13 tools)

Publisher-provided text

• 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, B
• 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 Di
• 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 imperso
• 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 / s
• 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 (
• 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 pa
• screen_address Screen a wallet against BlockchainAnalysis's 1B+ entity-label dataset: sanctions (OFAC / EU / UN / UK HMT / Swiss SECO), scam, phishing, exploit, mixer, exchang
• kyt_risk Assess a wallet's KYT (Know-Your-Transaction) risk: sanctions + entity classification + VASP/jurisdiction score + cluster context → one risk verdict (critical /
• kyt_tx Transaction KYT: screens BOTH counterparties of a transfer (from → to) against sanctions + entity + VASP + cluster, returning a combined risk level, a block/rev
• 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 transfer
• label 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
• oracle_verdict Consumer-protection verdict for a wallet or contract: a normalized verdict (safe / warning / danger, or unknown) with a 0-100 score, confidence tier, and plain-
• 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) signat

Details

• Version: 1.2.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 1021 ms
• First indexed: 2026-11-01T09:02:55.166Z
• Last seen in registry: 2026-11-01T09:02:55.184Z
• Website: https://blockchainanalysis.io/tools/mcp

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• MCP URL: https://api.lookupd.com/mcp