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Stablecoin Scanner

by stablescan.achivx.com in Security & trust

MCP serverPassing, checked 3 h ago

Stablecoin risk for agents: freezes, OFAC, exposure, allowances, transfers, graph. 7 chains.

https://stablescan.achivx.com/mcp

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
203 ms typical, 209 ms 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": {
    "stablecoin-scanner": {
      "type": "http",
      "url": "https://stablescan.achivx.com/mcp"
    }
  }
}

8 tools

  • get_address_approvals

    Open ERC-20 and Permit2 allowances one address has granted on one chain, one row per spender and token with the raw value, unlimited/oversized/old flags, spender_class and a band (critical|high|low|expired|none): unlimited to a flagged or unknown spender is the main drain vector,

  • get_address_compliance

    Issuer freeze/seize facts for one address on one chain, plus the OFAC SDN flag: freeze[] (one row per freeze-capable stablecoin, status frozen|seized|clear|unknown, with frozen_usd6 = the balance locked now where it was read), not_freezable[] (stablecoins whose issuer cannot free

  • get_address_exposure

    Taint exposure of one address on one chain: a bounded backward walk over the value graph to the nearest OFAC-sanctioned or hack/drainer/mixer root, answered as a class (sanctioned|direct|indirect|negligible|unknown|none), the nearest hop and a value-proportional haircut fraction.

  • get_address_risk

    Unified risk tier for one address on one chain — unknown|none|low|medium|high|severe — from decoded facts (OFAC listing, issuer freeze/seize on this chain, exposure to a sanctioned or hack root) and attributed labels with provenance (labels alone cap at medium; a lone-source accu

  • get_recent_transactions

    Recent stablecoin transfers on one chain, newest first, filterable by payer and/or recipient, cursor-paginated. Use it for the latest transfers of an address or of the whole chain, with a tx_hash to cite. Not for who an address settles with over time: get_wallet_graph_walk. Not f

  • get_sanctions_status

    OFAC SDN list coverage as this scanner holds it: evm_count, solana_count, tron_count and total addresses loaded (the free public 0xB10C list of US-Government public-domain data), updated_at of the last refresh (null until the first ingest) and the source. Use it to date the sanct

  • get_sync_status

    Indexer freshness for one chain: freshness_seconds (the age of the newest indexed transfer; null when it could not be read for this answer), the indexer's head and finalized blocks, its safe block and its lag in blocks (lag_blocks = head_block - last_indexed_block). Use it before

  • get_wallet_graph_walk

    Bounded walk over the indexed settlement graph of one stablecoin from one wallet on one chain: payer<->recipient hops with value-weighted scores, entity-aware node keys, a stop at known services and sanctioned-node markers. Use it to explain who an address settles with and throug

Security scan

  • Unusually long description in tool:get_wallet_graph_walk
    get_wallet_graph_walk Bounded walk over the indexed settlement graph of one stab…

Recent checks

WhenResultHTTPTime
3 h agoPassed200249 ms
12 h agoPassed200209 ms
21 h agoPassed200202 ms
30 h agoPassed200203 ms