Counterparty Check

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as io.github.chtwebllc/counterparty-check and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 15 Oct 2026. Not supplied by the maker.

• check_counterparty

  Run a full pre-payment risk check on a payee: OFAC sanctions (names and wallets), domain age and email authentication, lookalike domains (vendor impersonation, brand typo-squats, executive impersonati

• screen_sanctions

  Screen a payee name (and optional crypto wallet) against OFAC sanctions lists and embargoed jurisdictions. Faster and cheaper than check_counterparty but does not detect fraud patterns. Costs $0.05.

• check_balance

  Show the remaining prepaid balance on the API key used for this connection. Free.

• verify_receipt

  Confirm that a receipt returned by a previous check is authentic and unaltered. Free.

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