mcp.usdtbanlist.com · /aml-check

https://mcp.usdtbanlist.com/x402/aml-check

Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.

BaseCDP BazaarUnknown

Price · per callUSDC

$1.5000

Calls · 30d

Volume · 30dUSDC

$70.50

Unique payers · 30d

Calls per payerunknown

Healthnot probed (top 100 only)

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Identity

What this profile is sourced from

Server id: mcp-usdtbanlist-com-x402-aml-check
Endpoint: https://mcp.usdtbanlist.com/x402/aml-check
Primary chain: Base
Listed by: CDP Bazaar
Last call observed: 4d ago
Available via API: /api/v1/servers/mcp-usdtbanlist-com-x402-aml-check

Sample 402 exchange

Raw HTTP — what an agent observes

GET https://mcp.usdtbanlist.com/x402/aml-check

→ HTTP/1.1 402 Payment Required
  X-Payment-Required: $1.5000
  X-Payment-Currency: USDC
  X-Payment-Chain: base

GET https://mcp.usdtbanlist.com/x402/aml-check
  X-Payment: <signed-receipt>

→ HTTP/1.1 200 OK
  Content-Type: application/json
  …response body…

Caveats

Things to know before drawing strong conclusions

· Calls and volume are 30-day cumulative figures from the source facilitator. Daily breakdowns are not yet available — see /methodology.
· Volume = price × calls. If the server publishes multiple price tiers, only the first accepts[] entry is used.
· "Last call" is what the source last reported, refreshed every 60 seconds.

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