#ofac

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Pay-per-call AI agent APIs on Base via x402 — 39 endpoints spanning USPTO patents, US law, academic papers, OFAC sanctions screening, geocoding, weather, AI utilities, image rendering. No signup or API keys — each call settles instantly in USDC.

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project, IRS nonprofits, NPPES healthcare providers, USAspending federal awards, Federal Register + eCFR regulations, CVE + threat intel (RDAP, IP reputation, FBI Wanted, CISA KEV), FRED + BLS + US Treasury + World Bank macro, EIA + NREL energy, Zillow real estate, Texas parcels, ClinicalTrials.gov, FDA, EPA, FEC, FMCSA trucking, USPTO patents, Census, federal recreation (RIDB), Project Gutenberg books, OpenAlex scholarly, NPM + PyPI + cargo + GitHub supply-chain intel, and more. One bearer token, one endpoint, one bill. Built for compliance + due diligence + agentic research workflows. Free tier (100 queries/month, no credit card) available at https://livedatalink.ai/signup/free. Paid plans from $10/month. Open MCP protocol, portable keys, no lock-in. Operated by Blackbox Foundry LLC out of Texas.

Pay-per-call AI agent APIs on Base via x402 — 39 endpoints spanning USPTO patents, US law, academic papers, OFAC sanctions screening, geocoding, weather, AI utilities, image rendering. No signup or API keys — each call settles instantly in USDC.

**Swiss Whale Intelligence MCP** — 45 on-chain analytics tools for **Bitcoin, Ethereum, Solana, USDT (ETH + Tron), and tokenized gold (XAUT + PAXG)**, exposed via Model Context Protocol with anonymous OAuth 2.1 (Free tier, no signup required to install). ## Tools (45 across 5 chains + meta) - **Bitcoin** (21): whale alerts, MVRV per address, Meiklejohn-canonical clusters, dormant-wakeup detection, exchange flows, mining-pool balances, SOPR, HODL waves, fear & greed, BTC indicators (Pi Cycle Top, Stock-to-Flow), entity search - **Ethereum** (5): whale alerts, ETH MVRV (3-tier doctrine), hybrid L1+L3 clusters - **Solana** (4): native + SPL whale transfers, address profiles, top movers, flow breakdown - **USDT** (4): cross-chain whale transfers (ETH + Tron), per-address activity, Tether-Treasury mint/burn events - **Tokenized Gold** (3): XAUT + PAXG whale transfers, top holders, supply mint/burn events - **Glossary** (2): plain-English definitions + search for on-chain terms (MVRV, SOPR, HODL waves, etc.) - **Benchmarks + AI + Pro** (6): BTC vs SPY/Gold/SP500 comparisons, AI-synthesized whale_explain narratives, full address history, CSV bulk export ## Quality + Trust - Anonymous OAuth 2.1 (RFC 9728 + RFC 8414), no signup to try - Methodology whitepaper published (CC-BY-4.0, SHA256-pinned): https://swisswhaleintelligence.com/whitepaper/v1.md - Listed in official MCP Registry as `io.github.alpineflow-io/swiss-whale-intelligence` v1.1.0 - Built and operated independently from Switzerland by Catering & Event Services GmbH ## Install ```bash claude mcp add btc-whale-intelligence https://mcp.swisswhaleintelligence.com/mcp ``` Or in Claude Desktop `claude_desktop_config.json`: ```json { "mcpServers": { "swiss-whale-intelligence": { "command": "npx", "args": ["-y", "mcp-remote", "https://mcp.swisswhaleintelligence.com/mcp"] } } } ``` ## Pricing Free tier (anonymous, 38 of 45 tools, 10 API calls/day, 5 AI-queries/day) → Intelligence 49 CHF/mo (full access, 10K API calls/day) → Pro 149 CHF/mo (REST API, business license) → Academic Free (verified .edu/.ac.*/.uni-*).