Usdtbanlist
API analyzes USDT/USDC wallets for AML risk, returning scores, risk levels, and fund source breakdowns.
identity_kyc
from$0.1
Trust signal
Established5656/ 100
4 of 4 pillars
coverage 100%
Pillars
Traction
70%
Liveness
82%
Identity
21%
Longevity
20%
Signals
On-chain settlement (CDP)
Active in last 30 days
Endpoint reachable
GitHub org present
X (Twitter) handle
.well-known/agent.json
skill.md published
ERC-8004 registered
Evidence tiers, not an endorsement · trust model v0.1.0 (provisional) · CDP-lane settlement only (D3) · Trust API coming soon
On-chain traction
Min price (402)$0.1
Total vol$124.70
30d vol$1.80
Total tx155
30d tx4
FirstApr 23, 2026
LastJun 15, 2026
ERC-8004 agent registry
—Not registered
Not found in the ERC-8004 agent registry. This is the default state — absence is not a negative signal.
Identity & classification
Settlement volume
USDC settled on-chain · monthly
as of Jul 12, 2026
loading chart…
Endpoints(2)
https://mcp.usdtbanlist.com/x402/label
Get address labels and entity information — exchange name, protocol, contract type, category.
$0.100 USDCpay_to unverifiedunreachableJul 6
POSThttps://mcp.usdtbanlist.com/x402/aml-check
Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.
$1.500 USDCpay_to unverifiedunreachableJul 6