mcp.onchaindiligence.com
answeringSanctions-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.
- Endpoint
- https://mcp.onchaindiligence.com/x402/screen/:address
- Price
- $0.01 / call
- Settles via
- cdp
- Category
- —
- Last seen live
- Tue, 08 Sep 2026 05:24:25 UTC
- Last probed
- Tue, 08 Sep 2026 05:24:25 UTC
- First indexed
- Tue, 08 Sep 2026 05:22:25 UTC
- Sources
- cdp-x402
Probe history
Last 1 probes, newest on the right. 100% answered with a payment challenge.
| When | Result | Method | Status | Latency |
|---|---|---|---|---|
| Tue, 08 Sep 2026 05:24:25 UTC | challenge | http-402 | 402 | 638 ms |
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