oceanalt-aml-mcp

MCPcommunitylive
v0.7.3OceanAltMITUpdated 7d agonpmGitHub

Should this payment go to this address? MCP server for pre-settlement payment compliance: screen a payee address for OFAC sanctions, mixers, scam and hack lists and on-chain risk across 7 EVM chains, Tron and Solana — with click-through evidence, not a bl

Endpoint healthlive
checked 14 days ago · 1590ms
100% of the last 3 checks reached this endpoint
Works in
ClaudeCursorCopilotChatGPTGemini

Inferred from the transports this listing declares (stdio, streamable-http). A client not listed here hasn’t been ruled out — it just isn’t something Forge can confirm.

Automatically indexed from public sources. Not yet verified by the developer on Forge.Claim this listing →
265Downloads/wk
7d agoLast update
Package
AuthorOceanAlt
LicenseMIT
Version0.7.3
Sourcenpm+mcp-registry
npmoceanalt-aml-mcp
GitHubOceanAlt666/oceanalt-aml-mcp
SBOMCycloneDX 1.6 ↓
Trust Status
B
60/100Good
✓Listed in Forge index+10/10
—Publisher identity verified+0/20
→ Publisher: run `forge publish` from the package repo to claim ownership
—Ed25519 publish signature+0/5
→ Included automatically when the publisher runs `forge publish`
—Domain verification+0/5
→ Publisher: host /.well-known/forge.json on the package homepage with { "publisher": "<github-login>" }
—npm Trusted Publishing (Sigstore)+0/5
→ Publish from GitHub Actions with --provenance so the attestation binds this package to this repo
—npm maintainer match+0/5
→ Earned once your identity is verified above and that login is an npm maintainer of this package
✓CVE scan · clean+30/30
✓Static analysis · clean+20/20
Paste into Claude Code, Cursor, or any AI assistant to fix all gaps
StatusCommunity-indexed
PublisherUnverified
SignatureUnsigned
Domain—
Provenance—
Dependencies✓ 60 resolved+ · none vulnerable
Tool surface9 tools · none privileged
Security scan✓ Cleanv0.5.1 · 1mo agoHow well does this scan work?
EvalsNone
IndexedAug 26, 2026

Verification confirms publisher identity (repo ownership), not code safety. The security scan covers known CVEs and suspicious install scripts.

Tools

9 tools · none privileged
Statically extracted from the published packagev0.5.1 · 1mo ago

Read out of the source npm actually ships, at scan time. The package was never executed. Tools registered dynamically at runtime, or hidden inside bundled or minified code, can be missed — so this is a floor on the tool surface, not a complete census of it.

screen_addressNo description published

This tool published no description. Forge does not invent one.

payee_decideNo description published

This tool published no description. Forge does not invent one.

counterparty_control_baselineNo description published

This tool published no description. Forge does not invent one.

resolve_agent_identityNo description published

This tool published no description. Forge does not invent one.

recent_flaggedReturn 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 the reason it was flagged. Useful for grounding, showing an agent/user what gets blocked and why, or a quick read on…

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 the reason it was flagged. Useful for grounding, showing an agent/user what gets blocked and why, or a quick read on…

No input schema was published for this tool.

payment_decisionNo description published

This tool published no description. Forge does not invent one.

compliance_decisionNo description published

This tool published no description. Forge does not invent one.

deep_traceNo description published

This tool published no description. Forge does not invent one.

batch_screenNo description published

This tool published no description. Forge does not invent one.

1 of 9 tools published a description.

Tool names and descriptions are written by the publisher and shown verbatim as inert text. They are the strings an MCP client passes to a model, so Forge scans them for prompt-injection patterns — any finding appears with the security scan above. “Privileged” is a keyword match on the tool name, not an audit of what the tool does: a benign-sounding name can still do anything.

About

Should this payment go to this address? MCP server for pre-settlement payment compliance: screen a payee address for OFAC sanctions, mixers, scam and hack lists and on-chain risk across 7 EVM chains, Tron and Solana — with click-through evidence, not a bl

Keywords
mcpmodel-context-protocolamlcompliancesanctionsofacpayee-screeningaddress-riskagent-paymentsagentic-paymentsx402stablecoinusdccryptoweb3claudeai-agentpre-settlementwallet-screeningoceanalt
Alternatives
Comparing tool surfaces…

Tools exposed

9 tools · none privileged · observed by static extraction. A tool surface is what one scan read on one day, not a live capability list.

Linked names open Forge’s index of every entry observed exposing that tool. Browse all indexed tools.

Dependency tree

What one Forge scan resolved from npm metadata on 2026-09-09 — observed resolution, not a publisher declaration.

60 packages resolved · 2 direct · none carrying advisories Resolution stops at depth 4 and 60 packages.

The crawl stopped at the depth-4 limit. Anything below that level was never resolved.

The crawl stopped at the 60-package limit. The rest of the tree was never resolved.

36 more resolved packages are not drawn here (display cap: 24). Every dependency carrying an advisory is drawn regardless of the cap. Full inventory (CycloneDX SBOM)

Declared but not resolved

54 declared dependencies never landed in the tree. They are missing from Forge's resolution, not from the package.

+42 more not listed. The counts by reason above cover all of them.

Not followed: peerDependencies. This tree covers runtime dependencies only, so anything those pull in was never resolved.

Topics

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