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Trust Check Mcp

paladinfi/trust-check-mcp

Free OFAC sanctions screening for wallet addresses on Base, refreshed daily from US Treasury SDN feeds. Exposes three MCP tools: live OFAC screening that returns allow/block verdicts with freshness metadata, a sample fixture preview showing the broader trust-check response shape, and a health check. Every response includes an Ed25519 signature for integrity verification. No API keys, no signup, just POST an address and get back a recommendation with the list update timestamp and match count. Rate limited to one request per second per IP. This is wallet-level screening only, not full on-chain risk composition. If you're building an AI agent that handles DeFi operations and need to gate transactions against sanctions lists, this gives you a zero-setup compliance surface.

tools
3
transport
HTTP
last updated
May 25, 2026
View on GitHub

Tools

3 tools

Public tool metadata for what this MCP can expose to an agent.

trust_check_ofac_freelive US Treasury OFAC SDN wallet-screen. Returns `recommendation: "allow" | "block"` with `_real: true` plus freshness metadata.

live US Treasury OFAC SDN wallet-screen. Returns `recommendation: "allow" | "block"` with `_real: true` plus freshness metadata.

No parameter schema in public metadata yet.

trust_check_previewsample-fixture preview of the broader trust-check response shape.

sample-fixture preview of the broader trust-check response shape.

No parameter schema in public metadata yet.

trust_check_healthliveness, supported chains, OFAC list refresh timestamp + size.

liveness, supported chains, OFAC list refresh timestamp + size.

No parameter schema in public metadata yet.

Sponsors

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Readme

trust-check-mcp

Open client and API spec for PaladinFi Trust Check — free wallet-OFAC SDN screening and sample-fixture trust-check preview for AI agents on Base. This repository contains the public REST and MCP API specification, working code examples, and thin client wrappers. The hosted backend is proprietary.

Operated by Malcontent Games LLC, doing business as PaladinFi.

Status Chain Source Refresh MCP Registry License

View the full README on GitHub

Details

Repository
github.com/paladinfi/trust-check-mcp
Website
paladinfi.com/trust-check
Category
Finance & Commerce
Transport
HTTP
Registry
MCP registry, active

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