Koskamo

TRON USDT Risk Checker MCP

An MCP server for TRON USDT risk screening that provides tools to check USDT blacklist status, screen addresses for sanctions and risk indicators, and generate full AML reports with counterparty exposure analysis.

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Endpoint and access

No sign-in to connect and list tools. Individual tools may still need a vendor account, credentials, or permissions; check the documented prerequisites.

TRON USDT Risk Checker MCP logo, by Chiko CorpCommunity listingStreamable HTTPNo sign-inEndpoint checked 2026-11-08Published by Chiko Corp
You need:Bearer API key with screen:write scope
MCP endpoint (Streamable HTTP)
https://usdt.chikocorp.com/mcp
Vendor documentation

What its tools do

3 tools, grouped by the hints the server advertises. Hints are self-declared, not verified behavior.

Read-only (3)

3 of 3 have a description · 3 of 3 declare behavior hints · 3 of 3 with parameters document them all

Checks and signals

Each line is separate evidence, not a trust score.

  • Passed Endpoint answered the live check ·
  • Availability 1 of 1 checks passed in 30 days

What you can do with it

  • Check if a TRON USDT address is blacklisted by Tether
  • Screen an address for OFAC matches and risk scores
  • Generate a full AML report with two-hop tracing

Source and maintenance

Community listingRegistry 1.0.0
mcp-registry: io.github.chico10117/tron-usdt-mcp@1.0.0Source repositoryProject website
Maintenance checked

Protocol and capabilities

Server
tron-usdt-risk 1.0.0
MCP protocol negotiated in check
2025-11-25
Tools
3 advertised
Resources
Not advertised
Resource templates
Not advertised
Prompts
Not advertised
Server-advertised capabilities
{
  "tools": {
    "listChanged": true
  }
}

Server-provided instructions

Untrusted server output shown for inspection. It is not Koskamo guidance and is excluded from knowledge search.

Screens public TRON addresses for USDT (TRC20) risk. Never send seed phrases or private keys: only public T-addresses. check_tron_usdt_blacklist is free. screen_tron_address and tron_usdt_aml_report are paid: either send `Authorization: Bearer <API key>` (created at https://usdt.chikocorp.com/settings, 1 credit per call), or pay per call with x402: the first call returns a PaymentRequired result; retry with the signed payment in `_meta["x402/payment"]`. Each signed payment pays for one call. Failed paid calls are never charged. Results are informational screening, not legal advice or an accept/reject decision.

Tools

3 advertised

check_tron_usdt_blacklist — Check TRON USDT blacklist
Advertised by the server during the last successful anonymous check.
Advertised read-onlyOpen-world

Free. Reads the USDT TRC20 contract live and reports whether Tether has blacklisted (frozen) a TRON address. Point-in-time result. Limited per caller per UTC day; failed reads still count toward the limit.

check_tron_usdt_blacklist input schema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "address"
  ],
  "properties": {
    "address": {
      "type": "string",
      "maxLength": 128,
      "minLength": 1,
      "description": "Public TRON address (base58 T-address, e.g. TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t)."
    }
  }
}
check_tron_usdt_blacklist annotations
{
  "readOnlyHint": true,
  "openWorldHint": true,
  "idempotentHint": true,
  "destructiveHint": false
}
screen_tron_address — Screen TRON address (sanctions + abuse reports)
Advertised by the server during the last successful anonymous check.
Advertised read-onlyOpen-world

Paid. USDT freeze status plus OFAC SDN and OpenSanctions matches, Chainabuse reports and an explainable risk score for one TRON address. Pay per call with x402 (USDC on Base) or with an API key (1 credit).

screen_tron_address input schema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "address"
  ],
  "properties": {
    "address": {
      "type": "string",
      "maxLength": 128,
      "minLength": 1,
      "description": "Public TRON address (base58 T-address, e.g. TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t)."
    }
  }
}
screen_tron_address annotations
{
  "readOnlyHint": true,
  "openWorldHint": true,
  "idempotentHint": false,
  "destructiveHint": false
}
tron_usdt_aml_report — TRON USDT AML report
Advertised by the server during the last successful anonymous check.
Advertised read-onlyOpen-world

Paid. Full AML report for one TRON address: freeze status, sanctions, abuse reports, Tether freeze history, 1-hop counterparty exposure and tracing, with a short summary. Pay per call with x402 (USDC on Base) or with an API key (1 credit).

tron_usdt_aml_report input schema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "address"
  ],
  "properties": {
    "address": {
      "type": "string",
      "maxLength": 128,
      "minLength": 1,
      "description": "Public TRON address (base58 T-address, e.g. TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t)."
    }
  }
}
tron_usdt_aml_report annotations
{
  "readOnlyHint": true,
  "openWorldHint": true,
  "idempotentHint": false,
  "destructiveHint": false
}

Prompts

Not advertised

No prompt definitions available.

Resources

Not advertised

No resource definitions available.

30-day availability

Aggregated from read-only remote checks; this is not a tool-execution or security guarantee.

Successful checks
1 of 1 (100%)
Average latency
1076 ms
95th percentile latency
1076 ms

Maintenance history

Public check and source-refresh events. Editorial and ownership records remain private.

  • · probe · passed · 1076 ms · metadata changed · 3 tool(s)

Connect from your client

Each snippet registers the same endpoint; pick the client you use.

This server is operated by the named third party. Listing and endpoint checks are not an endorsement or a security audit. Review the operator's permissions, terms, and data handling before connecting. How listings are checked and corrected.

Claude Code

Run this once in a terminal. It registers the remote server. Use --scope project to write .mcp.json for the repo.
Claude Code configuration
claude mcp add --transport http tron-usdt-risk-checker-mcp https://usdt.chikocorp.com/mcp

Codex

Run this once. Codex stores MCP servers in ~/.codex/config.toml (or .codex/config.toml in a trusted project).
Codex configuration
codex mcp add tron-usdt-risk-checker-mcp --url https://usdt.chikocorp.com/mcp

Cursor

Merge this server into .cursor/mcp.json in your project, then enable tron-usdt-risk-checker-mcp in your MCP settings.
Cursor configuration
{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp": {
      "url": "https://usdt.chikocorp.com/mcp"
    }
  }
}

Cline

Merge this into cline_mcp_settings.json (Cline → MCP Servers → Configure).
Cline configuration
{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp": {
      "type": "streamableHttp",
      "url": "https://usdt.chikocorp.com/mcp",
      "disabled": false
    }
  }
}

VS Code

Merge this server into .vscode/mcp.json. Use MCP: List Servers to start tron-usdt-risk-checker-mcp and inspect its tools.
VS Code configuration
{
  "servers": {
    "tron-usdt-risk-checker-mcp": {
      "type": "http",
      "url": "https://usdt.chikocorp.com/mcp"
    }
  }
}

Gemini CLI

Run this once. It writes .gemini/settings.json in the current project; pass --scope user for ~/.gemini/settings.json.
Gemini CLI configuration
gemini mcp add --transport http tron-usdt-risk-checker-mcp https://usdt.chikocorp.com/mcp

Claude Desktop

Open Claude Settings > Connectors > Add custom connector, enter this server URL and enable it for the conversation. This is a manual remote-connector handoff, not a desktop JSON configuration.
Claude Desktop configuration
https://usdt.chikocorp.com/mcp

Windsurf

Merge this into ~/.codeium/windsurf/mcp_config.json, then refresh MCP in Cascade. Windsurf remote servers use serverUrl, not url.
Windsurf configuration
{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp": {
      "serverUrl": "https://usdt.chikocorp.com/mcp"
    }
  }
}

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