Skip to main content
Glama

CounterpartyCheck

Server Details

Pre-payment check for EVM/Solana addresses: ok/caution/block with reasons. By Crypto Money Maker

If you are the author of this connector, you can claim ownership by verifying the domain or GitHub account it belongs to. Claimed connector authors can inspect health checks, view analytics, and manage their listing.
Status
Healthy
Last Tested
Transport
Streamable HTTP · MCP 2025-11-25
URL

TDQS

Score is being calculated.

Available Tools

1 tool
check_counterpartyIs it safe to pay this address?
Read-onlyIdempotent
Inspect

Pre-payment counterparty check: before paying, approving or interacting with an EVM (Base, Ethereum, Polygon, Arbitrum One) or Solana address, get ok / caution / block. Free preview tier: verdict, confidence, address kind and flag counts. The paid x402 endpoints /v1/lite ($0.005), /v1/quick ($0.015) and /v1/full ($0.05) add the reasons and evidence (OFAC SDN, scam lists, x402 directory, verification, deployer, names, cross-chain, age, exposure). Informational safety check, not legal or financial advice.

ParametersJSON Schema
NameRequiredDescriptionDefault
chainNoChain of the payment (default base; a base58 address implies solana)
intentNoWhat you are about to do (default pay): changes which signals matter, e.g. paying a token contract or approving an EOA
addressYesCounterparty address: EVM 0x + 40 hex, or a Solana base58 address

Tool Schema Changelog

Recent tool additions, removals, and schema changes observed during successful MCP inspections.

  1. 1 tool update
    • First observedcheck_counterparty

Related MCP Connectors

Related MCP Servers

  • A
    license
    Not graded
    quality
    B
    maintenance
    Enables AI agents to check a payment recipient against the sender's own on-chain history before funds move, flagging address-poisoning look-alikes, spoofed 'from you' transfers, and fake tokens via the Blockscout PRO API. It also scans a wallet for poisoning attempts aimed at it, returning a verdict of OK, CAUTION, or STOP.
    MIT
  • A
    license
    A
    quality
    B
    maintenance
    Enables MCP clients to screen blockchain addresses and evaluate payment counterparties before funds move, returning clear/caution/risky verdicts, risk scores, and clickable evidence across EVM chains, Tron, and Solana. It also supports anti-blind-signing checks, x402 payment-requirement verification, identity/control baselines, and signed evidence bundles, with free tools and optional paid compliance tools.
    15
    314 npm
    MIT
  • F
    license
    Not graded
    quality
    D
    maintenance
    Provides counterparty risk checks for any EVM address, returning malicious-history flags, tiered risk scoring, and plain-language summaries via x402 payment.
    -
Try in Browser

Glama MCP Gateway

Add one secure layer between your agents and this server.

Resources