#sanctions

The first DORA Operating System for regulated financial entities. 50 MCP tools covering all 26 DORA articles, MiCA stablecoin compliance, AML screening (87k sanctions names), macro intelligence (86 FRED series), and a complete Agent Trust Runtime — identity (KYA), policy enforcement (258 rules), fraud detection (DetectiveOracle), self-healing support (SupportOracle), and signed Trust Passports. Every response ES256K-signed and blockchain-anchored (Polygon + XRPL). Free tier available (100 calls/day). Built for AI agents that need to act compliantly in regulated markets.

Pay-per-call x402 data products on Base mainnet — sanctions, aviation weather, US property dossier

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Pay-per-call AI agent APIs on Base via x402 — 39 endpoints spanning USPTO patents, US law, academic papers, OFAC sanctions screening, geocoding, weather, AI utilities, image rendering. No signup or API keys — each call settles instantly in USDC.

62 real-time data tools for AI agents via MCP. Finance, crypto, FMCSA, property, weather, vehicles, sanctions screening (OFAC/EU/UN/BIS), FEMA disasters, federal courts, cybersecurity, US college metrics. One bearer token, one bill. Free tier available.

Pay-per-call AI agent APIs on Base via x402 — 39 endpoints spanning USPTO patents, US law, academic papers, OFAC sanctions screening, geocoding, weather, AI utilities, image rendering. No signup or API keys — each call settles instantly in USDC.

Global business entity verification, sanctions screening, UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). No subscription. Built by ARM Consultancy LLC, UAE.

**Swiss Whale Intelligence MCP** — 45 on-chain analytics tools for **Bitcoin, Ethereum, Solana, USDT (ETH + Tron), and tokenized gold (XAUT + PAXG)**, exposed via Model Context Protocol with anonymous OAuth 2.1 (Free tier, no signup required to install). ## Tools (45 across 5 chains + meta) - **Bitcoin** (21): whale alerts, MVRV per address, Meiklejohn-canonical clusters, dormant-wakeup detection, exchange flows, mining-pool balances, SOPR, HODL waves, fear & greed, BTC indicators (Pi Cycle Top, Stock-to-Flow), entity search - **Ethereum** (5): whale alerts, ETH MVRV (3-tier doctrine), hybrid L1+L3 clusters - **Solana** (4): native + SPL whale transfers, address profiles, top movers, flow breakdown - **USDT** (4): cross-chain whale transfers (ETH + Tron), per-address activity, Tether-Treasury mint/burn events - **Tokenized Gold** (3): XAUT + PAXG whale transfers, top holders, supply mint/burn events - **Glossary** (2): plain-English definitions + search for on-chain terms (MVRV, SOPR, HODL waves, etc.) - **Benchmarks + AI + Pro** (6): BTC vs SPY/Gold/SP500 comparisons, AI-synthesized whale_explain narratives, full address history, CSV bulk export ## Quality + Trust - Anonymous OAuth 2.1 (RFC 9728 + RFC 8414), no signup to try - Methodology whitepaper published (CC-BY-4.0, SHA256-pinned): https://swisswhaleintelligence.com/whitepaper/v1.md - Listed in official MCP Registry as `io.github.alpineflow-io/swiss-whale-intelligence` v1.1.0 - Built and operated independently from Switzerland by Catering & Event Services GmbH ## Install ```bash claude mcp add btc-whale-intelligence https://mcp.swisswhaleintelligence.com/mcp ``` Or in Claude Desktop `claude_desktop_config.json`: ```json { "mcpServers": { "swiss-whale-intelligence": { "command": "npx", "args": ["-y", "mcp-remote", "https://mcp.swisswhaleintelligence.com/mcp"] } } } ``` ## Pricing Free tier (anonymous, 38 of 45 tools, 10 API calls/day, 5 AI-queries/day) → Intelligence 49 CHF/mo (full access, 10K API calls/day) → Pro 149 CHF/mo (REST API, business license) → Academic Free (verified .edu/.ac.*/.uni-*).