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Limitguard Lead Verification

verify_wallet

Read-only

Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules with up to 3 advice items. On Base, also reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive signals, never scored. $0.11.

    Returns risk_score, risk_level, sanctions (hit, lists, as_of), signals
    with their source, the names of signals that could not be read
    (unavailable), rules_fired, advice and linked_entities (entities you
    checked that were linked to this wallet). On Base, also
    erc8004_agent_ids and erc8004_reputation (open ERC-8004 feedback,
    descriptive only -- never folded into risk_score or advice).
    Accepts EVM (0x...) and Solana (base58) addresses. The sanctions
    match alone is free: the wallet_sanctions_preview tool. Rejected
    calls are not charged.

    Args:
        wallet_address: Blockchain wallet address
        chain_id: CAIP-2 chain ID (default: eip155:8453 for Base); base, eth, solana, btc also accepted
    

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
chain_idNoeip155:8453
wallet_addressYes

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
resultYes

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

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