3 Services from mcp.onchaindiligence.com
Screens an EVM wallet address against the Chainalysis on-chain oracle to determine if it is sanctioned under OFAC, EU, or UN designation lists
$0.01/messageReturns a PASS or BLOCK sanctions verdict for a single EVM wallet address using the Chainalysis on-chain oracle (OFAC).
$0.01/messageEvaluates a proposed payment against a caller-supplied policy and optional sanctions screening, returning ALLOW, REQUIRE_APPROVAL, or BLOCK with a signed verifiable receipt before execution.
$0.01/message