Aml MCP Server

Call this before paying because an email, invoice or chat message asked you to. Pass what you received: raw headers if you have them, the From line, subject and body (or body_html), and the payee address if you already extracted one. OceanAlt checks whether the sender is who it claims to be (SPF/DKIM/DMARC results, a display name that names another domain, Reply-To sent elsewhere), whether the sender domain or any link imitates a brand or is a known phishing host, whether the payee address is listed or differs from previous_pay_to, and whether the text pressures the reader, announces changed payment details, or carries instructions aimed at an AI. Returns allow | review | decline with findings. On decline, do not pay from this message; confirm through a channel you already trust. The text is processed in memory and not stored. Free, no API key.

Call before sending funds, buying a service, settling an invoice or answering an x402 payment quote. Pass the payee address (to) and network to get allow | review | decline, evidence and retry semantics. Only an explicit allow passes this risk check; review, decline, missing or unknown decisions and errors are not permission to pay. This tool does not transfer funds or grant payment authorization. A signed receipt or attestation records the decision, including review; a valid signature does not turn review into approval or prove settlement. If a receipt is returned, its Ed25519 signature can be verified with the public key at https://oceanalt.com/.well-known/oceanalt-keys.json. Pass resource_url to check the origin's payment quote against the payee; a different payee or an unavailable check raises the decision to review. A match is not an endorsement of the seller. Free within the monthly allowance; no signup or key is required to start. Anonymous allowance exhaustion is an error, not a risk decision.

Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions, known mixers, scam and phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear | caution | risky), a 0–100 risk score, a blocked flag, and the matching signals — receipts, not a black-box score. A clear verdict means nothing was found in the data OceanAlt holds; it is not a statement that the address is safe. Depth varies by chain (see coverage.chains at /.well-known/agent-capabilities). Supports EVM (0x…), Tron (T…), Solana, Bitcoin and XRP Ledger (r…); Monero, Bitcoin Cash, Litecoin (ltc1) and BNB Beacon (bnb1) by list matching only. Free, no API key.

Screen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a 402, and only then learns where to pay: if that endpoint is spoofed, the payee address it hands back is freshly generated and appears on no sanctions list. Checks the hostname and its parent domains against phishing-domain intelligence plus hostname shape signals (bare IP, punycode homograph, deep subdomain nesting, free hosting). Returns clear | caution | risky | unknown with language-independent signal_keys. A clear verdict means no match was found, NOT that the endpoint is safe — freshly registered phishing hosts always precede any list. Use together with screen_address. Free, no API key.

File your operator's control-baseline attestation — the counterpart to counterparty_control_baseline. That tool asks what controls the OTHER side runs; this one publishes what YOUR side runs, so payers can see it before settling with you. No account, no key, one call. Gaps are allowed and expected: answer false where a control is not in place and describe how you plan to close it in gapPlan. A filing with declared gaps is worth far more than no filing — it lets a payer decide against a known shape instead of a blank. Get the control ids from the baseline list first. Only file for a party you are actually authorised to speak for.

Fetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or no. Call this before attest_control_baseline so you file against real control ids. Each control carries which gate enforces it and why it exists.

Anti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native transfer). Solana: decodes a whole base64 transaction (SPL Token / Token-2022 Transfer, TransferChecked, Approve, SetAuthority, CloseAccount, Burn; System Transfer / Assign; ATA creation). Compares it with what you believe you are doing. EVM: pass intent:{action:'pay', to, amount} plus contract (the transaction's to) and data (hex calldata). Solana: pass network:'solana' and transaction (base64) instead of data. decision match = does what you declared; mismatch = different recipient/amount/asset, or an approval / authority change instead of a payment — do not sign; unknown = could not decode (including address-lookup-table accounts), which is not the same as safe.

Answers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do if it were talked into something. Returns that party's self-attestation against the OceanAlt Agent Control Baseline, split into two sets that must NOT be conflated: verified_by_oceanalt (enforced by the gateway on every payment — provable) and self_claimed (what they state about their own side — NOT verified by OceanAlt). Most parties have not attested: found:false means no information, not a bad signal.

Everything OceanAlt holds about an address as public facts, in one Ed25519-signed bundle you can verify offline: screening verdict with evidence and freshness, profile signals, one-hop relations to listed addresses, fulfillment receipt stats and coverage. A witness, not a prosecutor: no conclusions about people. Same as GET https://oceanalt.com/api/evidence/bundle.

The receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hold_request_info / not_ready with reason codes, the fields to request, evidence and a signature. Rule-based, not a model's opinion. Same logic as POST https://oceanalt.com/api/payee/decide.

Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and scam/phishing — each with its source category and reason. Takes no arguments. Free, no API key.

Resolves who stands behind a paying agent: agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how many do (a factual count, not a score). Wherever the chain breaks is where accountability stops. Publication is opt-in and only posture is exposed (that a ceiling exists, never its value), so found:false means the agent has not published — absence of information, not a bad signal.

Before paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in transit by a proxy, CDN, SDK or another tool. x402 v2 carries the requirements in the PAYMENT-REQUIRED response header (base64 JSON): pass either the decoded JSON or the raw base64 value as body. Optionally pass expect:{payTo, amount} — the address and amount you are about to pay — and the tool also checks they match what was signed. verified:false with reason_code no_signature means the seller does not sign (unprotected, not necessarily malicious); digest_mismatch or signature_invalid means the response was tampered with — do not pay.