{"uid":"cap_R_P8t3u7YzIjNlXZ2g5Tu","slug":"usdt-banlist-aml-check-2829e330","name":"USDT Banlist AML Check","description":"Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.","url":"https://mcp.usdtbanlist.com/x402/aml-check","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"properties":{}},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.5","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_5fLuWbIMroZ-249ukPWFU","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs deep AML (Anti-Money Laundering) risk analysis on a USDT or USDC wallet address, returning a 0-100 risk score, risk level classification, and fund sources breakdown.","exampleAgentPrompt":"Can you run an AML risk check on this USDT wallet address — 0xABC123def456... — and tell me the risk score, risk level, and where the funds came from?","exampleUseCases":[{"title":"Verify customer wallet before stablecoin deposit","prompt":"Before I accept this USDC deposit from a new customer, can you run a risk check on their wallet address and tell me if there are any AML red flags or exposure to sanctioned funds?"},{"title":"Screen counterparty risk for crypto payment","prompt":"We're about to send a large USDT payment to this partner's wallet. Can you analyze it for money laundering risk and break down where their funds originated from?"},{"title":"Compliance screening for crypto transactions","prompt":"I need to check if this USDT wallet address is safe to transact with before we proceed. What's the overall risk score and risk level?"}],"resultDescription":"Returns a risk score from 0 to 100, a categorical risk level (e.g. low, medium, high), and a breakdown of fund sources indicating exposure to illicit, sanctioned, or clean transaction flows for the given stablecoin wallet address.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported chain or token type returns an error","Address not found on-chain may return null or empty results","Payment failure (insufficient USDC for the $1.50 fee) blocks the request","Rate limiting or service downtime returns 5xx errors"],"whenToPreferThis":"Use this endpoint when you need deep AML risk analysis specifically for USDT or USDC stablecoin wallet addresses, including a numeric risk score and fund source attribution. Prefer this over generic blockchain analytics tools when you need structured compliance scoring for stablecoins and are comfortable with a pay-per-call model at $1.50 per query.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T00:33:13.082Z","isFirstParty":false}