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Stablecoin Scanner

com.achivx/stablescan · v1.4.0

Measured by MCP Station

Description written by the publisher, not verified

Stablecoin risk for agents: freezes, OFAC, exposure, allowances, transfers, graph. 7 chains.

Connect

claude mcp add --transport http stablescan https://stablescan.achivx.com/mcp

{
  "mcpServers": {
    "stablescan": {
      "url": "https://stablescan.achivx.com/mcp"
    }
  }
}

Tools as reported by the server

• get_address_approvals
  Open ERC-20 and Permit2 allowances one address has granted on one chain, one row per spender and token with the raw value, unlimited/oversized/old flags, spender_class and a band (critical|high|low|expired|none): unlimited to a flagged or unknown spender is the main drain vector, a known service spe
• get_address_compliance
  Issuer freeze/seize facts for one address on one chain, plus the OFAC SDN flag: freeze[] (one row per freeze-capable stablecoin, status frozen|seized|clear|unknown, with frozen_usd6 = the balance locked now where it was read), not_freezable[] (stablecoins whose issuer cannot freeze on this chain, e.
• get_address_exposure
  Taint exposure of one address on one chain: a bounded backward walk over the value graph to the nearest OFAC-sanctioned or hack/drainer/mixer root, answered as a class (sanctioned|direct|indirect|negligible|unknown|none), the nearest hop and a value-proportional haircut fraction. Use it to explain h
• get_address_risk
  Unified risk tier for one address on one chain — unknown|none|low|medium|high|severe — from decoded facts (OFAC listing, issuer freeze/seize on this chain, exposure to a sanctioned or hack root) and attributed labels with provenance (labels alone cap at medium; a lone-source accusation adds no tier)
• get_recent_transactions
  Recent stablecoin transfers on one chain, newest first, filterable by payer and/or recipient, cursor-paginated. Use it for the latest transfers of an address or of the whole chain, with a tx_hash to cite. Not for who an address settles with over time: get_wallet_graph_walk. Not for how fresh the fee
• get_sanctions_status
  OFAC SDN list coverage as this scanner holds it: evm_count, solana_count, tron_count and total addresses loaded (the free public 0xB10C list of US-Government public-domain data), updated_at of the last refresh (null until the first ingest) and the source. Use it to date the sanctions input behind a
• get_sync_status
  Indexer freshness for one chain: freshness_seconds (the age of the newest indexed transfer; null when it could not be read for this answer), the indexer's head and finalized blocks, its safe block and its lag in blocks (lag_blocks = head_block - last_indexed_block). Use it before trusting how recent
• get_wallet_graph_walk
  Bounded walk over the indexed settlement graph of one stablecoin from one wallet on one chain: payer<->recipient hops with value-weighted scores, entity-aware node keys, a stop at known services and sanctioned-node markers. Use it to explain who an address settles with and through which hops. Not fo

Website · JSON · Text for agents · Registry updated 2026-10-07