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Web3 Wallet KYT (Know Your Transaction) MCP
x402
Web3 Wallet KYT (Know Your Transaction) MCP is a paid API for AI agents from api.m2mcent.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-09-15).
Performs Know Your Transaction (KYT) analysis on Web3 wallet addresses or transactions to assess risk, compliance, and suspicious activity
Price / call$0.3
Success—
StatusUnknown
How this service works
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Output
Returns a KYT analysis report for the provided wallet address or transaction data, including risk score, compliance flags, potential association with illicit activity, sanctioned entities, or money laundering indicators.
Example use cases
DeFi onboarding wallet screening
“Before we let this user connect their wallet 0xABCDEF1234567890abcdef1234567890ABCDEF12 to our DeFi platform, run a KYT check on it and tell me if there are any AML red flags or sanctions hits.”
Exchange withdrawal compliance check
“A user just requested a large withdrawal — can you screen their sending wallet 0x1234567890abcdef1234567890abcdef12345678 for KYT risk before we approve the transaction?”
Crypto payment due diligence
“We're about to receive a payment from wallet address 0xDeAdBeEf0000000000000000000000000000dEaD — can you do a Know Your Transaction analysis on it and let me know if it's associated with any darknet markets or sanctioned entities?”
Technical details
Endpoint
POSThttps://api.m2mcent.com/web3-wallet-kyt-mcp/api/processWhen to prefer
Use this endpoint when you need on-demand AML/KYT screening for a specific Web3 wallet or transaction, especially for compliance gating in DeFi onboarding, exchange withdrawals, or crypto payment acceptance flows. Prefer this over manual blockchain explorers when you need a structured risk signal suitable for automated decision-making.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported blockchain network not recognized
- Empty or missing data field causes processing failure
- Timeout if blockchain data lookup takes too long
- Ambiguous or incomplete transaction hash may return inconclusive results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| payload | string |
Output
Schema · Response
{
"type": "json",
"example": {
"success": true
}
}Tags
x402
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