Probity Wallet Reputation is answering right now. Last checked 5 min ago. It exposes 6 tools.
Screen an Ethereum address or ENS name for on-chain reputation risk, sanctions, and reasoning.
Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 5 min ago.
claude mcp add wallet-reputation --transport http https://mcp.probitylabs.ai/mcp
{
"mcpServers": {
"wallet-reputation": {
"url": "https://mcp.probitylabs.ai/mcp"
}
}
}
[mcp_servers.wallet-reputation]
url = "https://mcp.probitylabs.ai/mcp"
{
"mcpServers": {
"wallet-reputation": {
"url": "https://mcp.probitylabs.ai/mcp"
}
}
}
{
"mcpServers": {
"wallet-reputation": {
"url": "https://mcp.probitylabs.ai/mcp"
}
}
}
Read directly from the server with tools/list, grouped by what they act on.
If a tool disappears, we record the date.
get_screening_history
get_screening_narrative
get_address_screening_history
compare_screening_runs
get_credit_balance
screen_address
| URL | Transport | State | Latency | Checked |
|---|---|---|---|---|
| https://mcp.probitylabs.ai/mcp | streamable-http | answering | 227 ms | 5 min ago |
Multi-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.
Pre-payout IBAN screening for AI agents: validation, sanctions (OFAC), Swiss clearing, risk
Sanctions screening and PEP checks via OpenSanctions API for AI agents
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
Pre-send risk check for AI agents that move money — screen an address or payment URL before sending.
Screen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).
Paid Arbitrum transaction simulation and risk scoring for wallets and AI agents.
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
Answers built from our own checks of this server.