trust-check-mcp
IntegrationCommerce & financeTrust Check screens Base wallet addresses against the OFAC SDN sanctions list, free of charge. Once added, your AI can check whether an address is sanctioned before you send funds to it or accept it in a deal. All checks are read-only, so nothing can be moved or paid through it.
Serves today. ahel can serve it to every connected agent through your gateway link.
Add Trust Check, then give your AI a Base wallet address and ask it to screen the address. Try the sample preview first to see what a result looks like.
What your AI can do with it
- Check whether a Base wallet address appears on the OFAC SDN sanctions list
- Screen an address before sending funds or doing business with it
- Preview a sample result to see what a screening looks like
- Run checks that are read-only, with no way to move or pay funds
Signals
- Last commit
- Jun 2026
Advanced
- Delivery
- trust-check-mcp MCP server → your ahel gateway (mcp.ahel.ai) → every connected AI client.
- Catalog kind
- mcp-server
- Gateway key
com-paladinfi-trust-check-mcp- Source
- github.com/paladinfi/trust-check-mcp
- Hosted endpoint
https://trust.paladinfi.com/mcp
github.com/paladinfi/trust-check-mcp