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Prax Data Services

com.orabrain/prax-data-services · v1.1.0

Screen banks, wires, sanctions, wallets and transfers before an agent moves money. Free tier.

Connect Remote server

Terminal
claude mcp add --transport http prax-data-services https://mcp.orabrain.com/mcp
~/.cursor/mcp.json
{
  "mcpServers": {
    "prax-data-services": {
      "url": "https://mcp.orabrain.com/mcp"
    }
  }
}
.vscode/mcp.json
{
  "servers": {
    "prax-data-services": {
      "type": "http",
      "url": "https://mcp.orabrain.com/mcp"
    }
  }
}
Claude Desktop
Settings > Connectors > Add custom connector
URL: https://mcp.orabrain.com/mcp

Tools 12 found in our last check

  • 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, s…

  • 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.

  • 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 tr…

  • 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 cryp…

  • 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.

  • 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.

  • 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. Bu…

  • 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 - loo…

  • 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.

  • screen_bank

    Counterparty-bank and wire screening: give a BIC (SWIFT), IBAN, US ABA routing number or LEI, and/or a bank name and country, optionally the beneficiary name. Returns allow / review / block with reasons: identifier checksum, the institution from GLEIF (legal name, country, statu…

  • screen_enforcement

    Regulatory enforcement history for a bank, fintech, money services business, crypto firm or individual: consent orders, civil money penalties, fines, final notices, bars and charges from the Federal Reserve, OCC, FDIC, FinCEN, SEC, CFTC and the UK FCA, pulled continuously from t…

  • screen_licence

    Is this payments or digital-asset firm registered or licensed, where, and is it active: FinCEN MSB registrations (US), NY DFS virtual-currency licensees and trust charters, the UK FCA Financial Services Register (live), plus the firm's LEI record. Returns licensed / possible_mat…

Details

Endpointhttps://mcp.orabrain.com/mcp (Streamable HTTP)
First published12 Nov 2026
Last updated12 Nov 2026
Registry namecom.orabrain/prax-data-services

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