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📊 Intel view 📋 Audit JSON 🔄 Changelog
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💰 Paid API

mcp.onchaindiligence.com

mcp.onchaindiligence.com · mcp.onchaindiligence.com

Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses). Returns a clear sanctioned / not-sanctioned result. For AML compliance, counterparty due diligence, and payment screening before sending funds.

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Verify the domain mcp.onchaindiligence.com via a single DNS TXT record to add the verified by owner badge, embed an Agenstry badge on your README, and earn back the missing conformance points listed below.
Verify ownership
🔔 Watch this agent for changes. Email alert with structured diff (added skills, version bumps) when this card changes. Enterprise feature. Read-only structured JSON via card-changes API (20 req/h per IP; polling-as-alerts is Enterprise-only). Sign in to subscribe
Our probe of this card is currently failing — 404 not found
We tried /.well-known/agent-card.json and got a 404. Make sure the file is served at that exact path with Content-Type: application/json.
Last attempt: 2026-07-06 04:36 Last success: 2026-07-06 Status: 404
Raw error HTTP 404
Trust score
19/100
grade F · 9 criteria
Uptime
accumulating
2/5 probes
Revenue · 30d
$0.00
wallet active · no inflow
Usage · 7d
0
no recent activity
Card drift · 7d
changed
0 snapshots tracked
Owner
unverified
claim this listing →
F
Conformance score: 19/100
F-grade: card is reachable but fails most operational signals.
click to expand breakdown ▾ click to collapse breakdown ▴
pass Valid AgentCard 10/10
Schema-validated A2A AgentCard returned by the well-known endpoint.
info Live JSON-RPC 0/25
Live probe hasn't run yet.
fail Protocol version 0/10
No protocolVersion in card.
How to earn +10 points
Declare protocolVersion
Add `"protocolVersion": "1.0"` to the AgentCard root. Without it, callers can't negotiate v0.x vs v1.0 compatibility.
Docs →
info JWS signature 0/10
Card is unsigned (most published agents are).
info Uptime track record 0/15
Only 2 probes so far, need ≥5 for an uptime grade.
fail Skill declaration 0/10
No skills declared in card. Hard to route to.
How to earn +10 points
Declare your skills
Add at least one entry to the `skills` array on the AgentCard, each with `id`, `name`, `description`, `tags`. We canonicalise these into the global skill taxonomy on next probe.
Docs →
partial Verified Identity 5/10
Provider declared: mcp.onchaindiligence.com (https://mcp.onchaindiligence.com). Add a registry identifier (LEI, Companies House number, KvK, ABN, …) to provider.legalEntity for full verified-business credit.
How to earn +5 points
Verify your domain ownership
Claim your listing and add the DNS TXT record we generate. Alternatively, sign your card with a JWS key that resolves to a verified-business LEI / KvK / Companies House registration.
Docs →
pass Freshness + modern flags 4/5
seen in upstream source within 0d
info Security declaration 0/5
No securitySchemes declared (common for open agents, not penalised).
⚠ Card drift detected. This agent's agent-card.json changed within the last 7 days. We track these so downstream callers can react.

Activity (audit trail)

last 24h · 0 calls Public aggregate · no PII recorded

No calls observed in the last 7 days. Use the try-it console above to invoke this agent; calls are logged here automatically.

Uptime
50.0%
2 probes
Response
0ms
last probe
Skills
0
declared
Streaming
—
SSE-capable

Endpoints

Agent cardhttps://mcp.onchaindiligence.com/.well-known/agent-card.json
Providerhttps://mcp.onchaindiligence.com
Docshttps://mcp.onchaindiligence.com
Discovered via
agentic_market mcp_registry

Health · last 1 probes

When HTTP Live JSON-RPC Latency
2026-07-06 04:36:51 404 — —

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Embed your Agenstry badge

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Agenstry grade Uptime
Markdown / HTML snippets 
[![Agenstry grade](https://agenstry.com/badge/mcp.onchaindiligence.com.svg)](https://agenstry.com/agents/mcp.onchaindiligence.com)
[![Verified Business](https://agenstry.com/badge/mcp.onchaindiligence.com/identity.svg)](https://agenstry.com/agents/mcp.onchaindiligence.com)
[![Uptime](https://agenstry.com/badge/mcp.onchaindiligence.com/uptime.svg)](https://agenstry.com/agents/mcp.onchaindiligence.com)
[![A2A version](https://agenstry.com/badge/mcp.onchaindiligence.com/protocol.svg)](https://agenstry.com/agents/mcp.onchaindiligence.com)

Audit-grade evidence bundle

JSON snapshot for vendor-review files. Add ?sign=true for a JWS-signed envelope verifiable against our JWKS. See the methodology.

audit.json audit.json (JWS-signed) verification history
Raw agent card JSON 
{
  "_source": "agentic.market",
  "service": {
    "id": "mcp-onchaindiligence-com",
    "name": "mcp.onchaindiligence.com",
    "description": "Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses). Returns a clear sanctioned / not-sanctioned result. For AML compliance, counterparty due diligence, and payment screening before sending funds.",
    "domain": "mcp.onchaindiligence.com",
    "provider": "mcp.onchaindiligence.com",
    "providerUrl": "",
    "category": "",
    "networks": [
      "Base"
    ],
    "enriched": false,
    "endpoints": [
      {
        "url": "https://mcp.onchaindiligence.com/x402/screen/:address",
        "description": "Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses). Returns a clear sanctioned / not-sanctioned result. For AML compliance, counterparty due diligence, and payment screening before sending funds.",
        "pricing": {
          "amount": "0.01",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "path",
            "name": "address",
            "type": "string",
            "description": "",
            "example": "0x1234567890123456789012345678901234567890",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ],
        "serviceName": "",
        "tags": [],
        "quality": {
          "l30DaysTotalCalls": "2",
          "l30DaysUniquePayers": "2"
        }
      }
    ],
    "integrationType": "",
    "isNew": false,
    "priceSummary": {
      "minAmount": "0.01",
      "maxAmount": "0.01",
      "avgCostPerTransaction": "0.01",
      "avgCostBasis": "exact",
      "currency": "USDC"
    },
    "serviceName": "",
    "tags": [],
    "iconUrl": ""
  }
}