CounterpartyCheck
Server Details
Pre-payment check for EVM/Solana addresses: ok/caution/block with reasons. By Crypto Money Maker
- Status
- Healthy
- Last Tested
- Transport
- Streamable HTTP · MCP 2025-11-25
- URL
TDQS
Score is being calculated.
Available Tools
1 toolcheck_counterpartyIs it safe to pay this address?Read-onlyIdempotentInspect
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.
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Chain of the payment (default base; a base58 address implies solana) | |
| intent | No | What you are about to do (default pay): changes which signals matter, e.g. paying a token contract or approving an EOA | |
| address | Yes | Counterparty 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 tool update
- First observed
check_counterparty
Related MCP Connectors
Safety check for Solana SPL/Token-2022 mints: SAFE/CAUTION/DANGER + reasons. By Crypto Money Maker
11Pre-trade safety + wallets: Solana/EVM token risk, honeypots, counterparties, balances, txs, CVEs.
Pre-transaction risk screening for Ethereum addresses: signed score, sanctions, audit trail.
Crypto transaction safety tool — screens addresses and transactions for scam risk.
Related MCP Servers
- AlicenseAqualityBmaintenanceOn-chain rug-pull & honeypot risk screen for ERC-20 tokens, providing a SAFE / CAUTION / HIGH-RISK verdict based on live public RPC reads.2MIT
- AlicenseNot gradedqualityBmaintenanceEnables 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
- AlicenseAqualityBmaintenanceEnables 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.15314 npmMIT
- FlicenseNot gradedqualityDmaintenanceProvides counterparty risk checks for any EVM address, returning malicious-history flags, tiered risk scoring, and plain-language summaries via x402 payment.-
Glama MCP Gateway
Add one secure layer between your agents and this server.