bots.st/prax-data-services
Prax Data Services
EVM sanctions and scam screening
2055 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 9
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://mcp.orabrain.com/mcp
What it can do
| Tool | What it says it does |
|---|---|
analyze_transaction | Transaction risk analysis: given an EVM transaction hash, returns status, value, counterparties and the risk of both sides (sanctions, exploit, phishing, scam exposure) with flags. Use for post-trade monitoring, incident triage and fraud investigation. Builder plan and above. |
fetch | Fetch the full Prax intelligence record for an id returned by search (address:<chain>:<addr>, tx:<chain>:<hash>, alert:<id>). Business plan and above. |
get_alerts | Threat-intelligence alert feed: approved Prax alerts from the last 24 hours (new exploits, attacker wallets, malicious contracts, phishing campaigns, sanctions updates), newest first, same payload as the webhook feed. Use for SOC / compliance monitoring and watchlist updates. Business plan and… |
screen_entity | Sanctions screening for people, companies, vessels and crypto addresses: fuzzy name match (aliases, transliterations) or exact wallet / contract lookup against the sanctions lists Prax pulls continuously: US OFAC (SDN and Consolidated), UK OFSI, EU, UN and Swiss SECO, every crypto address they… |
screen_transfer | Pre-signature transfer check (payment screening): is it safe to send `amount` of `asset` from `from` to `to`? Returns allow / review / block with reasons - sanctioned or flagged parties, malicious or scam token, look-alike address poisoning, first-time payee. Works before the transaction exists… |
screen_transfers_batch | Bulk transfer screening: screen_transfer for up to 50 transfers in one call (items of {from, to, amount, asset, chain}) - payout batches, payroll, exchange withdrawals. Returns a verdict per item and a summary. Builder plan and above; 10 credits per call. |
screen_wallet | Wallet and smart-contract risk screening (KYT / AML): check any address (EVM chains for full analysis; Bitcoin, Tron, Solana, Litecoin, Monero and other chains against the sanctions lists) against Prax threat intelligence - OFAC and global sanctions, exploits, hacks, phishing, scams, drainers… |
screen_wallets_batch | Bulk wallet screening: screen_wallet for up to 50 addresses in one call - portfolio, customer-base or deposit-address sweeps. Returns per-address risk band and labels plus a summary. Builder plan and above; 10 credits per call. |
search | Search Prax threat intelligence in plain words (e.g. 'critical attacker wallets on base this week', 'phishing contracts created by 0x...'). Returns COUNTS of matching addresses (by band, chain, role) plus approved alerts from the last 24 h; address lists are not enumerable - look a specific… |
In its maker's words
Screen EVM wallets, contracts and transactions against sanctions, exploit, phishing and scam intel.
- Website
- mcp.orabrain.com/?src=registry
- Source
- github.com/Prax-Labs-com/mcp-data-services
- Publisher
- orabrain.com
- Listed from
- the official MCP Registry as
com.orabrain/prax-data-services - Version
- 1.0.1, updated 2 Nov 2026
- Kinds of work
- Security and trust, Crypto and web3, Law, tax and government
The domain it lives on
- orabrain.com
- registered 25 Nov 2025 (11 months ago), at Cloudflare, Inc.
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 | 2055 ms | |
| Answered | 2374 ms | |
| Answered | 805 ms |
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