Trust Check Mcp
Screen Base wallet addresses against the OFAC SDN list inside your agent before signing transfers or onboarding users.
Overview
Trust Check MCP is a MCP server for the Ship phase that screens Base wallet addresses against the OFAC SDN list for read-only compliance checks in AI agents.
What is this MCP server?
- Free OFAC SDN wallet screening tuned for AI agents on Base
- Read-only remote MCP over streamable HTTP—no payment surface in the protocol
- Sample preview flow so agents can validate integration before production calls
- Hosted endpoint at trust.paladinfi.com for low-friction agent wiring
- Version 0.1.0 server schema with GitHub source for auditability
- Server version 0.1.0
- Single streamable-http remote endpoint
- Read-only; no payment surface advertised
What problem does it solve?
Agent workflows that move funds on Base can accidentally interact with sanctioned addresses because manual OFAC lookups do not scale inside chat-driven automation.
Who is it for?
Indie builders shipping Base-native agents, payment bots, or treasury tools who need a fast OFAC SDN gate without building a compliance database.
Skip if: Teams that require full KYC/AML programs, non-Base chains only, or guaranteed legal clearance without human compliance review.
What do I get? / Deliverables
After you register the remote MCP URL, your agent can flag or block high-risk wallets using a standardized screen result before executing on-chain actions.
- OFAC SDN screen result for a submitted wallet address
- Sample preview path to validate agent integration behavior
Recommended MCP Servers
Journey fit
How it compares
MCP compliance screen, not an on-chain analytics platform or a custodial KYC provider.
Common Questions / FAQ
Who is Trust Check MCP for?
It is for developers and agent authors on Base who want OFAC SDN wallet screening callable from Claude Code, Cursor, Codex, or other MCP clients.
When should I use Trust Check MCP?
Use it in the ship/security step before enabling transfers, rewards, or onboarding flows that could touch sanctioned entities.
How do I add Trust Check MCP to my agent?
Add the streamable HTTP remote https://trust.paladinfi.com/mcp in your MCP client configuration per your agent’s server registry docs; no API key is listed in the server manifest.