bots.st/oceanalt-com
aml
Sanctions and AML checks for payees and payment requests
3196 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 13
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://oceanalt.com/api/mcp - npm
npx -y oceanalt-aml-mcpReleased 20 Oct 2026, version 0.7.6
What it can do
| Tool | What it says it does |
|---|---|
attest_control_baseline | File your operator's control-baseline attestation — the counterpart to counterparty_control_baseline. That tool asks what controls the OTHER side runs; this one publishes what YOUR side runs, so payers can see it before settling with you. No account, no key, one call. Gaps are allowed and… |
baseline_controls | Fetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or no. Call this before attest_control_baseline so you file against real control ids. Each control carries which gate enforces it and why it… |
check_calldata_intent | Anti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native transfer). Solana: decodes a whole base64 transaction (SPL Token / Token-2022 Transfer, TransferChecked, Approve, SetAuthority… |
check_payment_request | Call this before paying because an email, invoice or chat message asked you to. Pass what you received: raw headers if you have them, the From line, subject and body (or body_html), and the payee address if you already extracted one. OceanAlt checks whether the sender is who it claims to be… |
counterparty_control_baseline | Answers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do if it were talked into something. Returns that party's self-attestation against the OceanAlt Agent Control Baseline, split into two sets… |
evidence_bundle | Everything OceanAlt holds about an address as public facts, in one Ed25519-signed bundle you can verify offline: screening verdict with evidence and freshness, profile signals, one-hop relations to listed addresses, fulfillment receipt stats and coverage. A witness, not a prosecutor: no… |
payee_decide | The receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hold_request_info / not_ready with reason codes, the fields to request, evidence and a signature. Rule-based, not a model's opinion. Same… |
payment_decision | Call before sending funds, buying a service, settling an invoice or answering an x402 payment quote. Pass the payee address (to) and network to get allow | review | decline, evidence and retry semantics. Only an explicit allow passes this risk check; review, decline, missing or unknown decisions… |
recent_flagged | Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and scam/phishing — each with its source category and reason. Takes no arguments. Free, no API key. |
resolve_agent_identity | Resolves who stands behind a paying agent: agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how many do (a factual count, not a score). Wherever the chain breaks is where accountability stops. Publication is opt-in and only posture is… |
screen_address | Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions, known mixers, scam and phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear | caution | risky), a… |
screen_endpoint | Screen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a 402, and only then learns where to pay: if that endpoint is spoofed, the payee address it hands back is freshly generated and appears on… |
verify_payment_requirements | Before paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in transit by a proxy, CDN, SDK or another tool. x402 v2 carries the requirements in the PAYMENT-REQUIRED response header (base64 JSON): pass… |
In its maker's words
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
- Website
- oceanalt.com/en/api-docs
- Source
- github.com/OceanAlt666/oceanalt-aml-mcp
- Publisher
- oceanalt.com
- Listed from
- the official MCP Registry as
com.oceanalt/aml - Version
- 0.7.6, updated 20 Oct 2026
- Kinds of work
- Security and trust, Law, tax and government, Crypto and web3
The domain it lives on
- oceanalt.com
- registered 15 Apr 2025 (1 year ago), at Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn), its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 3196 ms | |
| Answered | 3262 ms | |
| Answered | 1914 ms |
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