- Snow Leo Risk & Compliance @magzhansan/snowleo-riskScreen names against OFAC, EU and UN lists; check CVEs, domain DNS and WHOIS, and public tenders6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- CyberWareX Wallet Safety @cyberpunk11147/cyberwarex-wallet-safetyPre-sign wallet safety: tx simulation, signature decoding, address risk, ABI, URL phishing.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from Docker.
- Nigeria NIGSAC Sanctions @braynexservices/nigeria-nigsac-sanctionsScreen a name vs Nigeria's NIGSAC sanctions register. Best-effort signal, not compliance-grade.4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Maritime @rootz/maritimeSigned global shipping & commodity data: oil, LNG, grain, sanctions, fleet, emissions.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Verify a Company @hatchloop/company-verificationVerify a company on GLEIF LEI and SEC EDGAR, screen sanctions. No key; quota-free data.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Sanctions Screening @hatchloop/sanctions-screeningScreen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Solana X402 Compliance @msantagiulianab/solana-x402-complianceRFC 9110 x402 Solana compliance screening and micropayments gateway for AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Genesis402 by UnyKorn (x402 pay-per-call) @fthtrading/genesis402-mcpCounterparty checks, sanctions screening, company lookup and 360+ pay-per-call APIs over x402.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Delta Registry — Regulatory & Compliance Monitoring (28 tools) @stefanoseggio/delta-registry28 pay-per-event tools for regulatory, sanctions, procurement, and corporate-registry monitoring.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- ArcNautical @arcnautical/mcpScreen any vessel by IMO for sanctions, ownership opacity and vetting grade. Keyless check included.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Didit @pipeworx-io/diditDidit MCP — wraps the Didit v3 identity / compliance API (didit.me)7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Dilisense @pipeworx-io/dilisensedilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Arcnautical @saltytaro/arcnauticalScreen any vessel by IMO for sanctions, ownership opacity and vetting grade. Keyless check included.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Aml @oceanalt/amlScreen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- mcp-sanctions @atomno-mcp/mcp-sanctionsSanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
- Verifa @verifa-solutions/verifaIdentity verification, document checks, sanctions/PEP screening and case review as agent tools.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- PublicAML @saloprj/publicamlFree crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Publicaml MCP @publicaml/mcp-serverAML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Official Source Evidence @joshua-stapleton/official-source-evidenceAccountless public-source, SEC Form D and OFAC tools with x402 USDC payment on Base.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- ScreenVerity @williamblakecunningham-max/screenverity-mcpFree U.S. exclusion, debarment and licence screening with a signed receipt of the lists checked.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Blackwall X402 Guardrail @blackwalltier/blackwall-x402-guardrailKeyless hosted MCP: pre-signature x402 payment verdict (GO/HOLD/STOP) with a signed receipt.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- traql @traql/mcp-serverAML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Compliance & Sanções @mcp-dir/compliance-mcpDue diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- US Government Data @malonestar/gov-data-mcpUS government open-data APIs as MCP tools: EPA, FEMA, USGS, NOAA, FDIC, HUD, CMS and more.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
