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bots.st/stablecoin-scanner

Stablecoin Scanner

Stablecoin freeze, sanctions and exposure checks

3533 ms

answered our call

State
Answered
Protocol
MCP 2025-06-18
Tools listed
8
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://stablescan.achivx.com/mcp

What it can do

ToolWhat it says it does
get_address_approvalsOpen 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…
get_address_complianceIssuer 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…
get_address_exposureTaint 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…
get_address_riskUnified 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…
get_recent_transactionsRecent 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…
get_sanctions_statusOFAC 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…
get_sync_statusIndexer 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…
get_wallet_graph_walkBounded 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…

In its maker's words

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

Website
stablescan.achivx.com
Publisher
achivx.com
Listed from
the official MCP Registry as com.achivx/stablescan
Version
1.4.0, updated 7 Oct 2026
Kinds of work
Security and trust, Crypto and web3, AI models and agent tools

The domain it lives on

achivx.com
registered 25 Oct 2023 (3 years ago), at PDR Ltd. d/b/a PublicDomainRegistry.com, 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

WhenWhat happenedTime
Answered3533 ms
Answered3223 ms
Answered1846 ms

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