KitScout

Categories › AI & Agents › Agent memory & context

Stablecoin Scanner

MCP serverVerified domain · achivx.comRemote● LiveFree to try

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

Install

Remote server: your requests and data go to stablescan.achivx.com. Claude Code: claude mcp add --transport http stablecoin-scanner https://stablescan.achivx.com/mcp · Claude app: Settings → Connectors → Add custom connector.

What it can do

The tools this server listed when we connected to it, in its own words.

  • 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/oversiz
  • 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 froz
  • 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/mixe
  • 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
  • get_recent_transactions — Recent stablecoin transfers on one chain, newest first, filterable by payer and/or recipient, cursor-paginated. Use it for the latest transf
  • 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
  • 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),
  • 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 sc

KitScout test notes

Not tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.

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