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BlockchainAnalysis

R0· no sign-in

Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.

v1.2.0 · active · website · descriptor JSON · versions

An agent can connect right now, no human step.Remote endpoint, no authentication, reachable on the last probe.
Quality89good
Trust79of 100
Uptime, 30 days96%
Latency p501485 ms

Connect

8 clients · secrets stay placeholders
{
  "mcpServers": {
    "blockchainanalysis": {
      "type": "http",
      "url": "https://blockchainanalysis.io/api/mcp"
    }
  }
}
claude mcp add --transport http blockchainanalysis https://blockchainanalysis.io/api/mcp
[mcp_servers.blockchainanalysis]
url = "https://blockchainanalysis.io/api/mcp"
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "blockchainanalysis": {
      "type": "remote",
      "url": "https://blockchainanalysis.io/api/mcp",
      "enabled": true
    }
  }
}
{
  "mcpServers": {
    "blockchainanalysis": {
      "type": "http",
      "url": "https://blockchainanalysis.io/api/mcp"
    }
  },
  "deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=blockchainanalysis&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vYmxvY2tjaGFpbmFuYWx5c2lzLmlvL2FwaS9tY3AifQ%3D%3D"
}
{
  "servers": {
    "blockchainanalysis": {
      "type": "http",
      "url": "https://blockchainanalysis.io/api/mcp"
    }
  }
}
{
  "mcpServers": {
    "blockchainanalysis": {
      "httpUrl": "https://blockchainanalysis.io/api/mcp"
    }
  }
}
extensions:
  "blockchainanalysis":
    enabled: true
    name: "blockchainanalysis"
    type: streamable_http
    uri: "https://blockchainanalysis.io/api/mcp"
    timeout: 300

Quality 89 / 100good

protocol88 · weight 25
  • pass
    protocol.modernsupports 2026-07-28 (server/discover)
  • pass
    protocol.statelessanswers without a session
  • pass
    protocol.transportstreamable HTTP
  • warn
    protocol.list_ttltools/list declares ttlMs 0, so clients re-fetch it on every use
authorizationn/a · weight 15
  • n/a
    auth.prm, auth.as_metadata, auth.cimdno remote uses OAuth
  • n/a
    auth.secret_in_urlno templated URL
tool hygiene86 · weight 30
  • pass
    tools.descriptionsevery tool has a description
  • pass
    tools.description_lengthdescriptions are concise
  • pass
    tools.schemasevery tool has an object input schema
  • pass
    tools.annotations13 of 13 tools declare readOnlyHint or destructiveHint
  • fail
    tools.directory_hintsno tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: check_stablecoin_freeze (destructiveHint, idempotentHint); screen_address (destructiveHint, idempotentHint); rwa (destructiveHint, idempotentHint); …
  • pass
    tools.token_costabout 3,016 tokens to load every tool
  • pass
    tools.api_dumptools are not a one-to-one API dump
stability100 · weight 15
  • pass
    stability.changes3 tool changes in 30 days
  • pass
    stability.rug_pullno tool changed its meaning under the same name
dependenciesn/a · weight 15
  • n/a
    deps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI package

13 tools, about 3,016 tokens to load them all · tool set 7ddb4d0aec61 · tools last changed 2026-10-13 · checked 2026-10-20 02:01 UTC

Tool changes

  • oracle_verdictchangeddescription, output schema
    before

    Consumer-protection verdict for a wallet or contract: a normalized verdict (safe / caution / high_risk) with a 0-100 score, confidence tier, and plain-language reasons. Answers 'is it safe to interact with this address?' Paid per call via x402 (USDC on Base).

    after · 85% of words in common

    Consumer-protection verdict for a wallet or contract: a normalized verdict (safe / warning / danger, or unknown) with a 0-100 score, confidence tier, and plain-language reasons. Answers 'is it safe to interact with this address?' Paid per call via x402 (USDC on Base).

  • screen_agent_walletchangedoutput schema
  • check_stablecoin_freezechangedoutput schema

Full history: list_changes · trend: quality JSON.

Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.

Trust 79 / 100

no-repository
provenance55
liveness98
freshness85
hygiene80

+dns-namespace +website +reachable +uptime-96% ~updated-53d-ago -no-repository

Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.

Endpoints

remoteauthreachableuptime 30dp50protocollast ok
https://blockchainanalysis.io/api/mcp streamable-httpnoneyes96%1485 ms2026-07-28, 2025-11-25, 2025-06-18, 2025-03-26, 2024-11-05, 2024-10-072026-10-19

Tools (13)

check_stablecoin_freezeread-onlyCheck whether Tether (USDT) or Circle (USDC) have blacklisted a wallet address on-chain. Reads the issuer's blacklist function directly across 15 chains (ETH, BSC, POLYGON, ARBITRUM, OPTIMISM, BASE, AVALANCHE, PLASMA, HYPEREVM, STABLE, INK, BERACHAIN, ROBINHOOD, TRON, SOL). A frozen address can no longer send or receive that stablecoin. Also reports whether the address was PREVIOUSLY frozen and later unfrozen (a prior-freeze signal from the freeze ledger). The result reports the observed on-chain fact (frozen / not frozen at check time), never the cause of a freeze. Free.
check_token_approvalsread-onlyList a wallet's active ERC-20 token approvals on Ethereum and who can move its funds — risk-scored against BA's 1B+ entity labels (scam / phishing / exploit / sanctioned spenders), flagging unlimited allowances and stale grants. The wallet's attack surface at a glance. Read-only. Ethereum only. Free.
check_token_securityread-onlySimulate a buy-and-sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes, name/symbol impersonation, and active mint authority — cross-referenced against BA's 1B+ entity labels. Reports observed facts (e.g. 'sell simulation reverted'), not verdicts. Live on Base, BNB Chain, Ethereum, Optimism, Polygon, Arbitrum. No transaction is sent. Free.
get_freeze_eventsread-onlyQuery the canonical stablecoin freeze ledger — the HISTORY of freeze / unfreeze / destroy events by Tether (USDT), Circle (USDC/EURC), Paxos (USDP) and First Digital (FDUSD), sourced from the issuers' own on-chain blacklist events across Ethereum, Polygon, Optimism, TRON and more. Filter by frozen address, chain, kind, or time; omit all filters for the most recent events. This is the EVENT HISTORY — to check whether an address is frozen right now, use check_stablecoin_freeze instead. Each row is a verifiable on-chain fact (issuer acted on address at block/time); it never states the cause. Free.
kyt_riskread-onlyAssess a wallet's KYT (Know-Your-Transaction) risk: sanctions + entity classification + VASP/jurisdiction score + cluster context → one risk verdict (critical / high / medium / low / unknown) with flags. Paid per call via x402 (USDC on Base).
kyt_txread-onlyTransaction KYT: screens BOTH counterparties of a transfer (from → to) against sanctions + entity + VASP + cluster, returning a combined risk level, a block/review/allow recommendation, and directional FROM:/TO: flags. Paid per call via x402 (USDC on Base).
labelread-onlyLook up BlockchainAnalysis's entity labels for a single address: every label on record (sanctions from OFAC / EU / UN / UK HMT / Swiss SECO, issuer-freeze state, scam, phishing, exploit, mixer, exchange, and more), each with its category, threat level (SAFE to CRITICAL), and full provenance (source, source URL, confidence, and the date it was last verified). This is the raw label read behind BA Intel, the only way to buy it per call with no account and no API key. An address we hold no label for returns an explicit not-found with the reason, never an empty result, and an absent label is not a statement that the address is safe. Paid per call via x402 (USDC on Base).
list_supported_chainsread-onlyList the BlockchainAnalysis MCP tools, the chains each supports, and pricing. Call this first to discover what the server can do (and which calls are free vs paid) before invoking a tool. Free.
oracle_verdictread-onlyConsumer-protection verdict for a wallet or contract: a normalized verdict (safe / warning / danger, or unknown) with a 0-100 score, confidence tier, and plain-language reasons. Answers 'is it safe to interact with this address?' Paid per call via x402 (USDC on Base).
rwaread-onlyIdentify a tokenized real-world asset from its token address: what it represents, who issues it, its asset class, ISIN and issuer jurisdiction, whether transfers are permissioned, and every chain the issuer publishes it on. Each answer carries its provenance: the issuer source, how the address was established (issuer-registry / issuer-page-only / third-party), a confidence, and the date the address was last round-tripped on-chain. An address we do not recognise returns an explicit not-found with the reason, never an empty result. Does NOT cover the issuer's control over a balance (pause, blocklist, seizure). Paid per call via x402 (USDC on Base).
screen_addressread-onlyScreen a wallet against BlockchainAnalysis's 1B+ entity-label dataset: sanctions (OFAC / EU / UN / UK HMT / Swiss SECO), scam, phishing, exploit, mixer, exchange, and more — each label carries a threat level (SAFE→CRITICAL), source, and confidence. Works across major EVM chains plus TRON, SOL, and BTC. Paid per call via x402 (USDC on Base).
screen_agent_walletread-onlyBoolean compliance verdict for an agent wallet or counterparty: clear / flagged / unknown, plus the top risk category, screened against BA's 1B+ entity labels (sanctions, scam, phishing, exploit, mixer) and live stablecoin freeze state. Deliberately a verdict only — the label detail, freeze history, and scores are in the paid screen_address / kyt_risk tools, and a signed, on-chain-anchored proof is in the paid screen_agent_wallet_attested tool. Free.
screen_agent_wallet_attestedread-onlyScreen an agent wallet and return a SIGNED, on-chain-anchored compliance attestation: the verdict (clear / flagged / unknown) plus an EIP-712 (secp256k1) signature over the result and a BA Stamp anchor, so a third party or a smart contract can verify it offline via ecrecover without trusting us live. The free screen_agent_wallet tool returns the verdict only. Paid per call via x402 (USDC on Base).

Schemas: list_tools.

Similar MCP servers

Official server.json
{
  "name": "io.blockchainanalysis/mcp",
  "icons": [
    {
      "src": "https://blockchainanalysis.io/mcp-logo.svg",
      "sizes": [
        "any"
      ],
      "mimeType": "image/svg+xml"
    },
    {
      "src": "https://blockchainanalysis.io/icons/icon-512.png",
      "sizes": [
        "512x512"
      ],
      "mimeType": "image/png"
    },
    {
      "src": "https://blockchainanalysis.io/icons/icon-192.png",
      "sizes": [
        "192x192"
      ],
      "mimeType": "image/png"
    }
  ],
  "title": "BlockchainAnalysis",
  "$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
  "remotes": [
    {
      "url": "https://blockchainanalysis.io/api/mcp",
      "type": "streamable-http"
    }
  ],
  "version": "1.2.0",
  "websiteUrl": "https://blockchainanalysis.io/tools/mcp",
  "description": "Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle."
}