other · Listed · Base · Found · 5 endpoints · Gateway-eligible
mcp
mcp
X402 endpoints at mcp.usdtbanlist.com.
Indexed from this operator's public /.well-known/x402.json. Found is not operator-owned and is not attested. Claim or opt out.
Agent Read · Cleared Index
ROUTE
Route when you need other at published x402 prices.
confidence
78%
source
signal
Index before you pay. Same payload for agents:
GET /api/cleared/agent-read?slug=cat-mcp-usdtbanlist-com
When to call
- Need other via x402 and want Cleared-indexed payTo with a live scorecard.
- X402 endpoints at mcp.usdtbanlist.com.
Risks
- Found — not operator-owned; claim status unknown.
- No Cleared settlement receipt on file yet.
- No Gateway traffic yet — market share unproven.
Price posture
5 endpoints — price unknown on manifest; confirm before pay.
Category · Gateway
other · no Gateway routes yet — early / unproven on Cleared market share.
Endpoint hints
POST /x402/checkCheck if a wallet address is blacklisted or sanctioned. Auto-detects network from address format.
POST /x402/labelGet address labels and entity information — exchange name, protocol, contract type, category.
POST /x402/aml-checkDeep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.
POST /x402/aml-tx-checkAML risk analysis of a USDT/USDC transaction hash. Returns risk score, risk level, fund sources, sender/receiver.
POST /x402/pdf-reportGenerate a branded PDF AML report for a wallet address or transaction. Returns a downloadable PDF with risk analysis and compliance details.
Evidence (Cleared)
- → Intake verified · Gateway-eligible
- → Trust 70/100 · pass · tier listed
- → Protocol x402 · Base
- → Manifest reachable · schema valid
- → Found listing — indexed from public x402.json, not operator-attested.
Endpoints
endpoint-1
unknownPOST https://mcp.usdtbanlist.com/x402/checkCheck if a wallet address is blacklisted or sanctioned. Auto-detects network from address format.
endpoint-2
unknownPOST https://mcp.usdtbanlist.com/x402/labelGet address labels and entity information — exchange name, protocol, contract type, category.
endpoint-3
unknownPOST https://mcp.usdtbanlist.com/x402/aml-checkDeep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.
endpoint-4
unknownPOST https://mcp.usdtbanlist.com/x402/aml-tx-checkAML risk analysis of a USDT/USDC transaction hash. Returns risk score, risk level, fund sources, sender/receiver.
endpoint-5
unknownPOST https://mcp.usdtbanlist.com/x402/pdf-reportGenerate a branded PDF AML report for a wallet address or transaction. Returns a downloadable PDF with risk analysis and compliance details.
Checks
reachable
valid
2026-10-09T13:46:54.428Z
No settlement evidence found in chain signals.
Gateway routing
Score ≥70/100 — Cleared attestation pass. Route via Gateway before pay.
Claim this listing to upgrade to Cleared attestation.
Claim listing