BlockchainAnalysis

Check whether Tether (USDT) or Circle (USDC) have blacklisted a wallet address on-chain. Reads the issuer's blacklist function directly across 15 chains (ETH, BSC, POLYGON, ARBITRUM, OPTIMISM, BASE, AVALANCHE, PLASMA, HYPEREVM, STABLE, INK, BERACHAIN, ROBINHOOD, TRON, SOL). A frozen address can no l

Query the canonical stablecoin freeze ledger — the HISTORY of freeze / unfreeze / destroy events by Tether (USDT), Circle (USDC/EURC), Paxos (USDP) and First Digital (FDUSD), sourced from the issuers' own on-chain blacklist events across Ethereum, Polygon, Optimism, TRON and more. Filter by frozen a

Simulate a buy-and-sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes, name/symbol impersonation, and active mint authority — cross-referenced against BA's 1B+ entity labels. Reports observed facts (e.g. 'sell simulation reverted'

List a wallet's active ERC-20 token approvals on Ethereum and who can move its funds — risk-scored against BA's 1B+ entity labels (scam / phishing / exploit / sanctioned spenders), flagging unlimited allowances and stale grants. The wallet's attack surface at a glance. Read-only. Ethereum only. Free

List the BlockchainAnalysis MCP tools, the chains each supports, and pricing. Call this first to discover what the server can do (and which calls are free vs paid) before invoking a tool. Free.

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. Returns the raw labels for the address. Works acros

Assess a wallet's KYT (Know-Your-Transaction) risk: combines real-time sanctions screening, BA entity classification, a VASP/jurisdiction risk score, and cluster context into a single risk verdict (critical / high / medium / low / unknown) with flags. Behavioral risk, distinct from a raw label list.

Assess the KYT risk of a transaction between two wallets: screens BOTH the sender (from) and recipient (to) against real-time sanctions, BA entity classification, a VASP/jurisdiction risk score and cluster context, then returns a single combined risk verdict (critical / high / medium / low / unknown

Get a consumer-protection verdict for a wallet or contract: a normalized verdict (e.g. safe / caution / high_risk) with a 0-100 score, confidence tier, and plain-language reasons, derived from BA sanctions + entity labels. Answers 'is it safe to interact with this address?' Distinct from raw labels