TRON USDT risk: free Tether blacklist check, paid sanctions screen and AML report.
Scored across 3 tools
All three tools operate on TRON USDT risk and include freeze status, with check_tron_usdt_blacklist being a subset of the other two. The free-vs-paid and depth distinctions help, but screen_tron_address and tron_usdt_aml_report still overlap enough that an agent may struggle to choose between them.
The names are readable but do not follow a uniform pattern: two start with verbs while tron_usdt_aml_report is noun-first. The ordering and naming style are mixed, though each name still communicates its domain and action.
Three tools is a reasonable scope for a focused risk-checking server, offering free, standard paid, and full-report tiers. The count is appropriate, though the tiered duplication makes the set feel slightly less crisp than it could be.
The surface covers freeze status, sanctions, abuse reports, risk scoring, freeze history, and counterparty exposure for a single TRON address. Minor gaps remain, such as bulk screening or broader portfolio-level checks, but core AML and risk workflows are well covered.
Free. Reads the USDT TRC20 contract live and reports whether Tether has blacklisted (frozen) a TRON address. Point-in-time result. Limited per caller per UTC day; failed reads still count toward the limit.
Inputs: address (required).
Paid. USDT freeze status plus OFAC SDN and OpenSanctions matches, Chainabuse reports and an explainable risk score for one TRON address. Pay per call with x402 (USDC on Base) or with an API key (1 credit).
Inputs: address (required).
Paid. Full AML report for one TRON address: freeze status, sanctions, abuse reports, Tether freeze history, 1-hop counterparty exposure and tracing, with a short summary. Pay per call with x402 (USDC on Base) or with an API key (1 credit).
Inputs: address (required).
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
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Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning
Live TRON data: USDT TRC-20 fees, address checks, Tether freezes, dApp and exchange rankings.
Free TRON utilities: validate addresses, check balances, assess risk, estimate fees.
Add one secure layer between your agents and this server.
