Aml
by oceanalt.com in Security & trust
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
https://oceanalt.com/api/mcp
Last 30 days
- Uptime
- 100%
- Response time
- 1.1 s typical, 1.2 s slowest 5%
- Last check
- 3 h ago
- Next check
- in 3 h
How to call it
Add it to any MCP client that supports remote servers.
{
"mcpServers": {
"aml": {
"type": "http",
"url": "https://oceanalt.com/api/mcp"
}
}
}12 tools
- payment_decision
Call this before every payment your agent makes. Free, no signup, no API key. Pass the payee address the agent is about to pay; get a machine-executable decision: allow | review | decline, plus verifiable evidence and retry semantics — use it as a gate: if the decision is not "al
- screen_address
Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions, known mixers, community scam/phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (cle
- screen_endpoint
Screen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a 402, and only then learns where to pay: if that endpoint is spoofed, the payee address it hands back is freshly generat
- counterparty_control_baseline
Answers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do if it were talked into something. Returns that party's self-attestation against the OceanAlt Agent Control Baseline, spl
- attest_control_baseline
File your operator's control-baseline attestation — the counterpart to counterparty_control_baseline. That tool asks what controls the OTHER side runs; this one publishes what YOUR side runs, so payers can see it before settling with you. No account, no key, one call. Gaps are al
- baseline_controls
Fetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or no. Call this before attest_control_baseline so you file against real control ids. Each control carries which gate enfor
- resolve_agent_identity
Resolves who stands behind a paying agent: agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how many do (a factual count, not a score). Wherever the chain breaks is where accountability stops. Publication is opt-in and
- recent_flagged
Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and community-reported scam/phishing — each with its source category and reason. Takes no arguments. Free, no API key.
- verify_payment_requirements
Before paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in transit by a proxy, CDN, SDK or another tool. x402 v2 carries the requirements in the PAYMENT-REQUIRED response header (b
- check_calldata_intent
Anti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native transfer). Solana: decodes a whole base64 transaction (SPL Token / Token-2022 Transfer, TransferChecked, Approve, SetAuth
- payee_decide
The receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hold_request_info / not_ready with reason codes, the fields to request, evidence and a signature. Rule-based, not a model's
- evidence_bundle
Everything OceanAlt holds about an address as public facts, in one Ed25519-signed bundle you can verify offline: screening verdict with evidence and freshness, profile signals, one-hop relations to listed addresses, fulfillment receipt stats and coverage. A witness, not a prosecu
Security scan
- No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.
Recent checks
| When | Result | HTTP | Time |
|---|---|---|---|
| 3 h ago | Passed | 200 | 1.2 s |
| 12 h ago | Passed | 200 | 1.2 s |
| 20 h ago | Passed | 200 | 1.1 s |
| 29 h ago | Passed | 200 | 893 ms |