Screen banks, wires, sanctions, wallets and transfers before an agent moves money. Free tier.
Connect Remote server
claude mcp add --transport http prax-data-services https://mcp.orabrain.com/mcp
{
"mcpServers": {
"prax-data-services": {
"url": "https://mcp.orabrain.com/mcp"
}
}
}
{
"servers": {
"prax-data-services": {
"type": "http",
"url": "https://mcp.orabrain.com/mcp"
}
}
}
Settings > Connectors > Add custom connector
URL: https://mcp.orabrain.com/mcp
Tools 12 found in our last check
screen_walletWallet 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_transactionTransaction 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_transferPre-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_entitySanctions 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_batchBulk 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_batchBulk 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_alertsThreat-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…
searchSearch 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…
fetchFetch the full Prax intelligence record for an id returned by search (address:<chain>:<addr>, tx:<chain>:<hash>, alert:<id>). Business plan and above.
screen_bankCounterparty-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_enforcementRegulatory 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_licenceIs 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
| Endpoint | https://mcp.orabrain.com/mcp (Streamable HTTP) |
| First published | 12 Nov 2026 |
| Last updated | 12 Nov 2026 |
| Registry name | com.orabrain/prax-data-services |
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