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Glama

trust-check-mcp

Server Details

Free OFAC SDN wallet screen + sample preview for AI agents on Base. Read-only, no payment surface.

Status
Healthy
Last Tested
Transport
Streamable HTTP
URL
Repository
paladinfi/trust-check-mcp
GitHub Stars
0

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MCP client
Glama
MCP server

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Managed credentials

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Usage analytics

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Available Tools

3 tools
trust_check_healthTrust Check Service Health
Read-only
Inspect

Return service health, supported chains, OFAC list refresh timestamp + size.

Pure introspection — no external API calls, no money handling.

Returns: dict with status, supportedChains, version, and (when the OFAC list is loaded) an ofac_list block with updated_at + sdn_count.

ParametersJSON Schema
NameRequiredDescriptionDefault

No parameters

Output Schema

ParametersJSON Schema
NameRequiredDescription

No output parameters

trust_check_ofac_freeWallet OFAC SDN Screen (Free, Real Data)
Read-onlyIdempotent
Inspect

Free wallet-address OFAC SDN screen on Base.

Live US Treasury OFAC SDN list lookup. Anonymous (no API key, no signup). Rate-limited at 1 request per second + burst 3 + 3 concurrent per IP. Refreshed daily from the Treasury XML feed.

Scope: US OFAC SDN wallet/EOA addresses only (~93 entries at last refresh). Returns a binary allow / block verdict — no warn state on this endpoint. No token-contract risk evaluation, no GoPlus signals, no Etherscan verification, no anomaly heuristics — those are paid-endpoint features not exposed through this MCP.

No money handling. No calldata. No signing surface. No transaction execution. Pure information retrieval.

ParametersJSON Schema
NameRequiredDescriptionDefault
addressYesWallet/EOA address to screen (0x-prefixed 40 hex chars; must match `^0x[a-fA-F0-9]{40}$`)
chainIdNoEVM chain ID (default 8453 = Base; only chain supported)

Output Schema

ParametersJSON Schema
NameRequiredDescription

No output parameters

trust_check_previewToken Trust Check (Preview)
Read-onlyIdempotent
Inspect

Get a SAMPLE-FIXTURE preview of the PaladinFi token-contract trust check.

⚠️ NOT a real evaluation. Returns fixed sample data with _preview: true, every factor marked real: false, and recommendation prefixed sample- (sample-allow / sample-warn / sample-block). Use this for shape-testing your integration; DO NOT use the verdict to gate real swaps, signing, or any production agent decision.

Programmatic safety check: before consuming any field of this response, agents should test resp.get("_real") is True (top-level) — preview always returns _real: false. Substring-matching on recommendation (e.g. "allow" in resp["trust"]["recommendation"]) will INCORRECTLY match sample-allow; use exact-equality (resp["trust"]["recommendation"] == "allow") or test the _real field instead.

For free real-data wallet-OFAC screening (binary allow/block, anonymous, no payment), use trust_check_ofac_free from this same MCP server.

ParametersJSON Schema
NameRequiredDescriptionDefault
addressYesERC20 contract address to evaluate (Base 8453 only currently; must match `^0x[a-fA-F0-9]{40}$`)
chainIdNoEVM chain ID (default 8453 = Base; only chain supported)

Output Schema

ParametersJSON Schema
NameRequiredDescription

No output parameters

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