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Glama

AgentEconomy Compliance API

wallet_screen

Destructive

Screen a blockchain wallet address for compliance risk. Combines a direct OFAC sanctioned-address check with on-chain exposure analysis across Ethereum and Base — flagging sanctioned counterparties the wallet transacted with and known mixer (e.g. Tornado Cash) exposure. Returns risk level, score (0-100), and recommendation (approve/review/reject). No entity name required. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
wallet_addressYesEVM wallet address to screen (0x + 40 hex chars)

Schema Changelog

Changes observed during successful MCP inspections. Dates show when Glama detected each change.

  1. Added

TDQS

A4/5.0
Behavior4/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Beyond annotations, it discloses a $0.05 USDC cost, the required X-PAYMENT header, return values (risk level, score, recommendation), and the specific analysis scope. It does not fully elaborate on the destructiveHint annotation's meaning, but the payment side-effect is a critical behavioral disclosure.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness5/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Four concise sentences front-load the core purpose, then pack in essential operational details (cost, payment header, outputs). There is no redundant phrasing, and every sentence earns its place.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

The description explains inputs, outputs, cost, authentication requirement, and analysis dimensions, which is substantial for a tool without an output schema. It lacks interpretation guidance for risk scores, but overall it gives the agent enough context to invoke and use the tool correctly.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

The single parameter wallet_address is fully described in the schema with format details (0x + 40 hex chars). The description adds no new parameter-specific information, so the schema carries the burden; baseline 3 is appropriate.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description opens with a specific verb+resource pair: 'Screen a blockchain wallet address for compliance risk.' It then details the unique combination of OFAC check and on-chain exposure analysis across Ethereum and Base, clearly distinguishing it from siblings like kyc_check or aml_screen.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines3/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

The description implies usage context by explaining what the tool does and noting 'No entity name required,' but it does not explicitly state when to use this over alternative tools or mention any exclusions. Sibling differentiation is implicit rather than direct.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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TDQS

A3.9/5.0
Disambiguation4/5

The tools are mostly distinct: aml_screen targets entity screening with fuzzy matching, kyc_check focuses on identity verification with PEP data, risk_report aggregates both, and wallet_screen handles blockchain addresses. However, aml_screen and kyc_check both involve sanctions list checks and have overlapping outputs (risk score, sanctions matches), which could cause initial selection confusion.

Naming Consistency3/5

Tool names mix verb styles: 'aml_screen' and 'wallet_screen' use the verb 'screen', while 'kyc_check' uses 'check' and 'risk_report' uses 'report'. The pattern is not uniform (e.g., one could expect 'screen_aml' or 'report_risk'), but the names are still readable and indicate their respective functions.

Tool Count5/5

With 4 tools, the server is well-scoped for a compliance API. Each tool covers a distinct aspect (AML screening, KYC checks, holistic risk reports, wallet screening) without unnecessary bloat or missing core functionality.

Completeness4/5

The tool set covers the primary compliance workflows: sanctions screening, identity verification, combined risk assessment, and crypto wallet risk analysis. Minor gaps exist, such as separate PEP-only screening or transaction monitoring, but the core lifecycle for compliance checks is well represented.

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