screen_address

shallow

io.blockchainanalysis/mcp · Verify this server

Screen a wallet against BlockchainAnalysis's 1B+ entity-label dataset: sanctions (OFAC / EU / UN / UK HMT / Swiss SECO), scam, phishing, exploit, mixer, exchange, and more — each label carries a threat level (SAFE→CRITICAL), source, and confidence. Works across major EVM chains plus TRON, SOL, and BTC. Paid per call via x402 (USDC on Base).

100.0/100

1 trials · measured 8 days ago

screen_address scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against io.blockchainanalysis/mcp, measured 25 Aug 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
open
Category
Legal & government
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-08-25100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

Embed this score

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Vouch score: screen_address
[![Vouch score](https://vouch.tools/api/tools/8ad112bf-912d-4d88-a99e-168dc0db8014/badge.svg)](https://vouch.tools/tools/8ad112bf-912d-4d88-a99e-168dc0db8014)
screen_address — Vouch