Prax Data Services

com.orabrain/prax-data-servicesVersion 1.1.0

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

Status

Responds607 msNov 14, 2026, 14:08 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 14:08 UTC
Latency: 607 ms
Remotes responding: 1 of 1
Sign-in: No sign-in
Hosting: Hosted outside the EU (detected)
Registry data as of: Nov 14, 2026, 22:14 UTC

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

Connect

Streamable HTTP

https://mcp.orabrain.com/mcpResponds607 msNov 14, 2026, 14:08 UTC

No sign-in

Claude Code

claude mcp add --transport http prax-data-services https://mcp.orabrain.com/mcp

Claude Desktop and claude.ai

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Settings > Connectors > Add custom connector
Name: prax-data-services
Remote MCP server URL: https://mcp.orabrain.com/mcp

Cursor

{
  "mcpServers": {
    "prax-data-services": {
      "url": "https://mcp.orabrain.com/mcp"
    }
  }
}

VS Code

code --add-mcp '{"name":"prax-data-services","type":"http","url":"https://mcp.orabrain.com/mcp"}'

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Tools

18 tools

Tools of Prax Data Services
	Description		Read-only	Idempotent	Open world
`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.	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.	No	Yes	Yes	Yes
`fetch`Fetch the full Prax intelligence record for an id returned by search (address:<chain>:<addr>, tx:<chain>:<hash>, alert:<id>).	Fetch the full Prax intelligence record for an id returned by search (address:<chain>:<addr>, tx:<chain>:<hash>, alert:<id>).	No	Yes	Yes	Yes
`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.	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.	No	Yes	Yes	Yes
`screen_adverse_media`Negative news about a person or company from GDELT (global news index, 15-minute updates): articles that name the counterparty with a financial-crime theme (fraud, money laundering, sanctions, bribery and corruption, enforcement, terrorism financing, cyber, scam, insolvency). Returns adverse / possible / none with each article's title, date, source and link, counts by theme and by source. Use in KYC / KYB onboarding, periodic review and investigations. Prax reports headlines; it does not judge their truth.	Negative news about a person or company from GDELT (global news index, 15-minute updates): articles that name the counterparty with a financial-crime theme (fraud, money laundering, sanctions, bribery and corruption, enforcement, terrorism financing, cyber, scam, insolvency). Returns adverse / possible / none with each article's title, date, source and link, counts by theme and by source. Use in KYC / KYB onboarding, periodic review and investigations. Prax reports headlines; it does not judge their truth.	No	Yes	Yes	Yes
`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, status), jurisdiction lists (FATF call-for-action and increased monitoring, EU high-risk third countries, FinCEN Section 311 jurisdictions, comprehensive US sanctions programmes), the bank on sanctions lists, FinCEN 311 / 9714 institutions, and enforcement actions naming the bank. Use before releasing a wire, onboarding a correspondent or paying a new supplier's 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, status), jurisdiction lists (FATF call-for-action and increased monitoring, EU high-risk third countries, FinCEN Section 311 jurisdictions, comprehensive US sanctions programmes), the bank on sanctions lists, FinCEN 311 / 9714 institutions, and enforcement actions naming the bank. Use before releasing a wire, onboarding a correspondent or paying a new supplier's bank.	No	Yes	Yes	Yes
`screen_company`Does this counterparty exist, who runs it, is it active: legal entity from GLEIF (LEI, status, direct and ultimate parent, subsidiaries), UK Companies House (status, incorporation date, officers, persons with significant control, charges, insolvency, overdue filings; needs the free Companies House key in settings), US SEC EDGAR (CIK, SIC, state, tickers, former names, recent filings), plus the sanctions / export-control lists and enforcement history Prax already screens. Returns allow / review / block with entity_status (active, inactive, not_found, listed) and reasons. Use for KYB, vendor and partner onboarding, invoice and payee verification.	Does this counterparty exist, who runs it, is it active: legal entity from GLEIF (LEI, status, direct and ultimate parent, subsidiaries), UK Companies House (status, incorporation date, officers, persons with significant control, charges, insolvency, overdue filings; needs the free Companies House key in settings), US SEC EDGAR (CIK, SIC, state, tickers, former names, recent filings), plus the sanctions / export-control lists and enforcement history Prax already screens. Returns allow / review / block with entity_status (active, inactive, not_found, listed) and reasons. Use for KYB, vendor and partner onboarding, invoice and payee verification.	No	Yes	Yes	Yes
`screen_country`Jurisdiction risk for a country (ISO code or name): FATF call-for-action and increased-monitoring lists, EU high-risk third countries, FinCEN Section 311 jurisdictions, OFAC comprehensive sanctions programmes, and how many entries with an address in that country sit on the US export-control and non-SDN lists (BIS Entity, Denied Persons, Unverified and Military End User lists, State nonproliferation and ITAR debarred, OFAC SSI / FSE / CMIC). Returns high / elevated / standard with reasons, the lists and references. Use for country-risk scoring, onboarding, payment corridors and trade compliance.	Jurisdiction risk for a country (ISO code or name): FATF call-for-action and increased-monitoring lists, EU high-risk third countries, FinCEN Section 311 jurisdictions, OFAC comprehensive sanctions programmes, and how many entries with an address in that country sit on the US export-control and non-SDN lists (BIS Entity, Denied Persons, Unverified and Military End User lists, State nonproliferation and ITAR debarred, OFAC SSI / FSE / CMIC). Returns high / elevated / standard with reasons, the lists and references. Use for country-risk scoring, onboarding, payment corridors and trade compliance.	No	Yes	Yes	No
`screen_domain`Is this domain, URL or sender domain safe to trust, pay or onboard: malware URL and host lists (URLhaus), hijacked netblocks (Spamhaus DROP), botnet C2 and active-threat IPs behind it, disposable e-mail domains, domain age and registrar from RDAP, MX / SPF / DMARC posture (for an e-mail address: can it receive mail, can it be spoofed), hosting country against the FATF, EU, FinCEN 311 and OFAC lists. Returns allow / review / block with reasons. Use for vendor onboarding, payment-instruction and bank-detail change requests, invoice fraud and phishing triage.	Is this domain, URL or sender domain safe to trust, pay or onboard: malware URL and host lists (URLhaus), hijacked netblocks (Spamhaus DROP), botnet C2 and active-threat IPs behind it, disposable e-mail domains, domain age and registrar from RDAP, MX / SPF / DMARC posture (for an e-mail address: can it receive mail, can it be spoofed), hosting country against the FATF, EU, FinCEN 311 and OFAC lists. Returns allow / review / block with reasons. Use for vendor onboarding, payment-instruction and bank-detail change requests, invoice fraud and phishing triage.	No	Yes	Yes	Yes
`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 the regulators' own releases. Returns match / possible_match / no_match with each action's authority, date, type, title and link. Use in vendor onboarding, correspondent due diligence, KYB and partner reviews.	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 the regulators' own releases. Returns match / possible_match / no_match with each action's authority, date, type, title and link. Use in vendor onboarding, correspondent due diligence, KYB and partner reviews.	No	Yes	Yes	No
`screen_entity`Sanctions and export-control screening for people, companies, vessels and crypto addresses: fuzzy name match (aliases, transliterations) or exact wallet / contract lookup against the lists Prax pulls continuously: US OFAC (SDN and Consolidated), UK OFSI, EU, UN and Swiss SECO, every crypto address they list on any chain, plus the US Consolidated Screening List (BIS Entity List, Denied Persons, Unverified and Military End User lists, State nonproliferation and ITAR debarred parties, OFAC sectoral, FSE, CAPTA, menu-based and Chinese military-industrial lists). Returns match / possible_match / no_match with hits (entity, type, programs, list, authority, aliases, addresses, licence requirement, Federal Register notice, score). Use for KYC / KYB onboarding, payment screening and trade compliance. Free plan.	Sanctions and export-control screening for people, companies, vessels and crypto addresses: fuzzy name match (aliases, transliterations) or exact wallet / contract lookup against the lists Prax pulls continuously: US OFAC (SDN and Consolidated), UK OFSI, EU, UN and Swiss SECO, every crypto address they list on any chain, plus the US Consolidated Screening List (BIS Entity List, Denied Persons, Unverified and Military End User lists, State nonproliferation and ITAR debarred parties, OFAC sectoral, FSE, CAPTA, menu-based and Chinese military-industrial lists). Returns match / possible_match / no_match with hits (entity, type, programs, list, authority, aliases, addresses, licence requirement, Federal Register notice, score). Use for KYC / KYB onboarding, payment screening and trade compliance. Free plan.	No	Yes	Yes	Yes
`screen_ip`Is this IP address a known threat: botnet C2 (Feodo Tracker), hijacked / criminal netblocks (Spamhaus DROP), active attackers (CINS), Tor exit nodes, URLhaus hosts, plus the allocation (network, organisation, country from RDAP) and the country against the FATF, EU, FinCEN 311 and OFAC lists. Returns allow / review / block with reasons. Use for login and session risk, instruction-change requests, API callers and SOC triage.	Is this IP address a known threat: botnet C2 (Feodo Tracker), hijacked / criminal netblocks (Spamhaus DROP), active attackers (CINS), Tor exit nodes, URLhaus hosts, plus the allocation (network, organisation, country from RDAP) and the country against the FATF, EU, FinCEN 311 and OFAC lists. Returns allow / review / block with reasons. Use for login and session risk, instruction-change requests, API callers and SOC triage.	No	Yes	Yes	Yes
`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 EU MiCA register of authorised crypto-asset service providers and the entities national authorities have named as non-compliant (ESMA), Dubai VARA licensed VASPs, Hong Kong SFC licensed virtual asset trading platforms, the UK FCA Financial Services Register (live), plus the firm's LEI record. Returns licensed / flagged / possible_match / not_found with every registration found (authority, number, status, activities, link) and the registries covered, so absence is reported as absence from those registries, not as proof. Use for fintech and VASP onboarding, partner due diligence and crypto-to-bank flows.	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 EU MiCA register of authorised crypto-asset service providers and the entities national authorities have named as non-compliant (ESMA), Dubai VARA licensed VASPs, Hong Kong SFC licensed virtual asset trading platforms, the UK FCA Financial Services Register (live), plus the firm's LEI record. Returns licensed / flagged / possible_match / not_found with every registration found (authority, number, status, activities, link) and the registries covered, so absence is reported as absence from those registries, not as proof. Use for fintech and VASP onboarding, partner due diligence and crypto-to-bank flows.	No	Yes	Yes	Yes
`screen_securities`Can this instrument or issuer be traded, custodied or accepted as collateral: ISIN / CUSIP / SEDOL / ticker resolved through OpenFIGI to the issuer, then the issuer against OFAC NS-CMIC (Chinese military-industrial complex: no purchase or sale of their securities), OFAC sectoral sanctions (new debt / equity restrictions), the sanctions lists, SEC trading suspensions and enforcement history. Returns allow / review / block with reasons and references. Use for pre-trade compliance, onboarding of collateral and tokenised securities, and investment restriction lists.	Can this instrument or issuer be traded, custodied or accepted as collateral: ISIN / CUSIP / SEDOL / ticker resolved through OpenFIGI to the issuer, then the issuer against OFAC NS-CMIC (Chinese military-industrial complex: no purchase or sale of their securities), OFAC sectoral sanctions (new debt / equity restrictions), the sanctions lists, SEC trading suspensions and enforcement history. Returns allow / review / block with reasons and references. Use for pre-trade compliance, onboarding of collateral and tokenised securities, and investment restriction lists.	No	Yes	Yes	Yes
`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 transaction exists; no chain lookup needed. Use in wallet, custody, payment and treasury flows.	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 transaction exists; no chain lookup needed. Use in wallet, custody, payment and treasury flows.	No	Yes	Yes	Yes
`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.	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.	No	Yes	Yes	Yes
`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, scams, drainers, mixers, malicious contracts, and first-hop exposure to them. Returns risk band, labels, roles, alerts naming it, counterparties and a plain-language story. Use before onboarding, paying or interacting with an address. Free plan. Set live=true for live on-chain screening too.	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, scams, drainers, mixers, malicious contracts, and first-hop exposure to them. Returns risk band, labels, roles, alerts naming it, counterparties and a plain-language story. Use before onboarding, paying or interacting with an address. Free plan. Set live=true for live on-chain screening too.	No	Yes	Yes	Yes
`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.	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.	No	Yes	Yes	Yes
`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 - look a specific address up with screen_wallet. Filters: chain (eth, base...), risk band (critical, high), role (attacker wallet, malicious contract, deployer, funding ancestry, clone), period (today, last 7 days, since 2026-10-01), free text (bytecode clone, phishing), 'created by 0x...', 'counterparties of 0x...'. An exact address or tx hash returns that record's id. Use fetch(id) for the full record.	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 - look a specific address up with screen_wallet. Filters: chain (eth, base...), risk band (critical, high), role (attacker wallet, malicious contract, deployer, funding ancestry, clone), period (today, last 7 days, since 2026-10-01), free text (bytecode clone, phishing), 'created by 0x...', 'counterparties of 0x...'. An exact address or tx hash returns that record's id. Use fetch(id) for the full record.	No	Yes	Yes	Yes

Details

Registry status: Active
Published: Nov 12, 2026
Updated: Nov 12, 2026
Website: https://mcp.orabrain.com/?src=registry⁠ (opens in a new tab)
Repository: https://github.com/Prax-Labs-com/mcp-data-services⁠ (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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