io.github.chico10117/tron-usdt-mcp

up checked 2026-11-10T21:37:31.488Z

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Publisher-provided title

TRON USDT Risk Checker

Publisher-provided description

TRON USDT risk: free Tether blacklist check, paid sanctions screen and AML report.

Summary by lookupd

Checks a TRON address for USDT freezes, sanctions matches and abuse reports, returning a risk score and AML report.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http tron-usdt https://usdt.chikocorp.com/mcp

Claude Code, npm package (stdio)

claude mcp add tron-usdt -- npx -y tron-usdt-mcp

Codex, remote (streamable-http)

codex mcp add tron-usdt --url https://usdt.chikocorp.com/mcp

Codex, npm package (stdio)

codex mcp add tron-usdt -- npx -y tron-usdt-mcp

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

{
  "mcpServers": {
    "tron-usdt": {
      "url": "https://usdt.chikocorp.com/mcp"
    }
  }
}

Cursor, npm package (stdio) → .cursor/mcp.json

{
  "mcpServers": {
    "tron-usdt": {
      "command": "npx",
      "args": [
        "-y",
        "tron-usdt-mcp"
      ]
    }
  }
}

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

Publisher-provided text

check_tron_usdt_blacklist Free. Reads the USDT TRC20 contract live and reports whether Tether has blacklisted (frozen) a TRON address. Point-in-time result. Limited per caller per UTC da
screen_tron_address Paid. USDT freeze status plus OFAC SDN and OpenSanctions matches, Chainabuse reports and an explainable risk score for one TRON address. Pay per call with x402
tron_usdt_aml_report Paid. Full AML report for one TRON address: freeze status, sanctions, abuse reports, Tether freeze history, 1-hop counterparty exposure and tracing, with a shor

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/io.github.chico10117/tron-usdt-mcp.svg)](https://lookupd.com/servers/io.github.chico10117/tron-usdt-mcp)