AurelianFlo: Sanctions Screening for Crypto Wallets and Names

com.aurelianflo/coreVersion 0.9.0

OFAC wallet and name screening, EDD memos, exposure reports, review queues, watchlists. Free to use.

Status

Responds210 msNov 14, 2026, 13:48 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 13:48 UTC
Latency: 210 ms
Remotes responding: 1 of 2
Sign-in: No sign-in, Sign-in unknown
Hosting: Hosted outside the EU (detected)
Registry data as of: Nov 14, 2026, 21:12 UTC

Data from the official MCP Registry, checked by run.zero. How we check

Connect

Streamable HTTP

https://api.aurelianflo.com/mcpResponds210 msNov 14, 2026, 13:48 UTC

No sign-in

Claude Code

claude mcp add --transport http core https://api.aurelianflo.com/mcp

Claude Desktop and claude.ai

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Settings > Connectors > Add custom connector
Name: core
Remote MCP server URL: https://api.aurelianflo.com/mcp

Cursor

{
  "mcpServers": {
    "core": {
      "url": "https://api.aurelianflo.com/mcp"
    }
  }
}

VS Code

code --add-mcp '{"name":"core","type":"http","url":"https://api.aurelianflo.com/mcp"}'

Streamable HTTP

https://api.aurelianflo.com/mcp/accountCheck pending

Claude Code

claude mcp add --transport http core https://api.aurelianflo.com/mcp/account

Claude Desktop and claude.ai

1
2
3

Settings > Connectors > Add custom connector
Name: core
Remote MCP server URL: https://api.aurelianflo.com/mcp/account

Cursor

{
  "mcpServers": {
    "core": {
      "url": "https://api.aurelianflo.com/mcp/account"
    }
  }
}

VS Code

code --add-mcp '{"name":"core","type":"http","url":"https://api.aurelianflo.com/mcp/account"}'

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Tools

12 tools

Tools of AurelianFlo: Sanctions Screening for Crypto Wallets and Names
	Description		Read-only	Idempotent	Open world
`compliance_edd_report`Build a paid enhanced due diligence memo for a subject and its wallets: exact-match OFAC wallet screening, subject-name screening against sanctioned parties, sanctions evidence, and follow-up actions, returned as structured JSON or an inline PDF/DOCX artifact. Use this for case handoff; use wallet_screen for screening-only results.	Build a paid enhanced due diligence memo for a subject and its wallets: exact-match OFAC wallet screening, subject-name screening against sanctioned parties, sanctions evidence, and follow-up actions, returned as structured JSON or an inline PDF/DOCX artifact. Use this for case handoff; use wallet_screen for screening-only results.	Not declared	Yes	Not declared	Not declared
`compliance_exposure_report`Report each wallet's exposure to sanctioned addresses from evidence: whether it is listed now, and whether its own on-chain transfers in the lookback period were sent to or received from listed addresses (direct counterparties, on Ethereum, TRON or Bitcoin by address type). Each wallet comes back as listed, exposed, none found in what was read, or not established, with the listed parties, transfer counts and what was read. Listed means an exact match on the OFAC SDN list. It does not predict future listings. $0.04 per wallet, up to 20 wallets per call.	Report each wallet's exposure to sanctioned addresses from evidence: whether it is listed now, and whether its own on-chain transfers in the lookback period were sent to or received from listed addresses (direct counterparties, on Ethereum, TRON or Bitcoin by address type). Each wallet comes back as listed, exposed, none found in what was read, or not established, with the listed parties, transfer counts and what was read. Listed means an exact match on the OFAC SDN list. It does not predict future listings. $0.04 per wallet, up to 20 wallets per call.	Not declared	Yes	Not declared	Not declared
`compliance_queue_optimize`Order a backlog of wallets for manual review. Wallets that are on the sanctions list now come first; the rest are ordered by a priority score built from the figures you supply (exposure, relationship tier, recent activity, policy priority), with a line marking where your review capacity runs out. It does not predict future listings. Use compliance_exposure_report for on-chain evidence about specific wallets.	Order a backlog of wallets for manual review. Wallets that are on the sanctions list now come first; the rest are ordered by a priority score built from the figures you supply (exposure, relationship tier, recent activity, policy priority), with a line marking where your review capacity runs out. It does not predict future listings. Use compliance_exposure_report for on-chain evidence about specific wallets.	Not declared	Yes	Not declared	Not declared
`saved_results`List the results you saved with save: true (screening, EDD, forecast or queue), or fetch one by its ID. Read-only. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	List the results you saved with save: true (screening, EDD, forecast or queue), or fetch one by its ID. Read-only. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Not declared	Yes	Not declared	Not declared
`saved_results_delete`Permanently delete one saved result from your account by its ID. This cannot be undone. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Permanently delete one saved result from your account by its ID. This cannot be undone. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Yes	No	Yes	Not declared
`screening_verify`Free check that a stored AurelianFlo screening, batch or EDD result is authentic and unchanged. Pass the result's data and provenance exactly as returned; any edit fails verification.	Free check that a stored AurelianFlo screening, batch or EDD result is authentic and unchanged. Pass the result's data and provenance exactly as returned; any edit fails verification.	Not declared	Yes	Not declared	Not declared
`server_capabilities`Free first-call capability and connection check for AurelianFlo; use it before paid tools to see the tools, prices, free test inputs, sample responses, and how to sign in or pay.	Free first-call capability and connection check for AurelianFlo; use it before paid tools to see the tools, prices, free test inputs, sample responses, and how to sign in or pay.	Not declared	Yes	Not declared	Not declared
`wallet_screen`Screen 1-100 crypto wallet addresses against OFAC sanctions lists (SDN by default). Returns exact matches with sanctioned-entity details, address validation, a proceed-or-review decision and signed provenance. Optional: PDF/DOCX report (output_format) and, for a single EVM, TRON or Bitcoin address, indirect exposure through counterparties (exposure_depth).	Screen 1-100 crypto wallet addresses against OFAC sanctions lists (SDN by default). Returns exact matches with sanctioned-entity details, address validation, a proceed-or-review decision and signed provenance. Optional: PDF/DOCX report (output_format) and, for a single EVM, TRON or Bitcoin address, indirect exposure through counterparties (exposure_depth).	Not declared	Yes	Not declared	Not declared
`wallet_watchlist`Show your watchlist: the wallet addresses being watched, any that have since been listed, and the alert settings. Read-only. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Show your watchlist: the wallet addresses being watched, any that have since been listed, and the alert settings. Read-only. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Not declared	Yes	Not declared	Not declared
`wallet_watchlist_add`Start watching wallet addresses, so you are alerted (signed webhook and/or email) when one is added to a sanctions list. Costs $0.01 per watched address per month from your allowance or credits. Scoped to your account: needs sign-in (/mcp/account) or an API key.	Start watching wallet addresses, so you are alerted (signed webhook and/or email) when one is added to a sanctions list. Costs $0.01 per watched address per month from your allowance or credits. Scoped to your account: needs sign-in (/mcp/account) or an API key.	No	No	Yes	Not declared
`wallet_watchlist_alerts`Change how watchlist alerts reach you: set or clear the alert webhook, and turn email alerts on or off. Setting a webhook returns its signing secret once. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Change how watchlist alerts reach you: set or clear the alert webhook, and turn email alerts on or off. Setting a webhook returns its signing secret once. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	No	No	Yes	Not declared
`wallet_watchlist_remove`Stop watching wallet addresses. They are removed from your watchlist and no longer raise alerts or cost anything. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Stop watching wallet addresses. They are removed from your watchlist and no longer raise alerts or cost anything. Scoped to your account: needs sign-in (/mcp/account) or an API key. Free.	Yes	No	Yes	Not declared

Details

Registry status: Active
Published: Nov 15, 2026
Updated: Nov 15, 2026
Website: Not given
Repository: https://github.com/kelm2021/aurelianflo-public⁠ (opens in a new tab)
Categories (suggested): Finance and paymentsSuggested categories are assigned automatically from the registry text and may be wrong. Verified operators can correct them.
GDPR: Not declared

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