INDIVIDUAL MCP TOOL

eu_sanctions_wallet

Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly.

factline.devnone authenticationAvailability not checked

LIVE ENDPOINT

https://factline.dev/mcp/kyc

No auth detected

Connect to this endpoint to inspect the live schema for eu_sanctions_wallet and invoke it with your own arguments.

Indexed input schema

{}

Risk classification

Inferred read-only · medium confidence · heuristic, not a guarantee.

No write-capable action terms were found; this is not proof that invocation has no side effects.

Parent server

factline.dev

CONNECT WITH APPROVAL

Client installation

Review this server and its permissions before adding it. Secret placeholders must be set locally.

Codex

~/.codex/config.toml

[mcp_servers.factline-kyc]
url = "https://factline.dev/mcp/kyc"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: factline-kyc
Remote MCP URL: https://factline.dev/mcp/kyc

Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.

Cursor

.cursor/mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "factline-kyc",
  "transport": "streamable-http",
  "url": "https://factline.dev/mcp/kyc"
}

MCP Inspector

Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.

Related tools

x402_sellers — Free.
eu_exchange_rates — Free.
eu_law_lookup — Free.
eu_vat_check — Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered company name and address where shared.
eu_sanctions_screen — Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly).
eu_sanctions_batch — Use when screening a list of people or companies at once (up to 25 per call, 0.
company_lookup — Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl.
eu_tenders_search — Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadline and value.