TRON USDT Risk Checker MCP

An MCP server providing TRON USDT address risk screening, including free blacklist checks, paid sanctions screening, and full AML reports with counterparty exposure analysis.

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Package and access

Local package with source-attributed installation metadata. Koskamo does not execute packages during review.

Community listingLocal stdioSource reviewed; not executedPublished by Chiko Corp

You need:Create a key with the screen:write scope at https://usdt.chikocorp.com/settings

Vendor documentation

What you can do with it

Check if a TRON USDT address is blacklisted by Tether
Screen addresses for OFAC and OpenSanctions matches
Generate full AML reports with risk scores and tracing

Source and maintenance

Community listingRegistry 1.0.1

mcp-registry: io.github.chico10117/tron-usdt-mcp@1.0.1 Source repository Project website

Maintenance checked: Nov 8, 2026, 8:10 PM UTC

Packages and installation

Source-provided package data. Koskamo has not executed or live-probed this package.

tron-usdt-mcp 1.0.0

npm

tron-usdt-mcp package definition

{
  "version": "1.0.0",
  "transport": "stdio",
  "identifier": "tron-usdt-mcp",
  "registryType": "npm",
  "registryBaseUrl": "https://registry.npmjs.org",
  "environmentVariables": [
    {
      "name": "TRON_USDT_API_KEY",
      "description": "Optional API key (screen:write scope) for the paid tools, 1 credit per call. Create one at https://usdt.chikocorp.com/settings."
    },
    {
      "name": "TRON_USDT_MCP_URL",
      "default": "https://usdt.chikocorp.com/mcp",
      "description": "Remote MCP endpoint. Must be https (plain http is accepted only for localhost)."
    }
  ]
}

Tools

Reported by the attributed source; not independently observed by Koskamo.

No tool definitions available.

Connect from your client

Each snippet configures the same source-provided package; replace placeholders before 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.

Cursor

Merge this local stdio configuration, replace every placeholder environment value, and restart Cursor. Koskamo has not executed this package.

Cursor configuration

{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp-tron-usdt-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "tron-usdt-mcp@1.0.0"
      ],
      "env": {
        "TRON_USDT_API_KEY": "<YOUR_TRON_USDT_API_KEY>",
        "TRON_USDT_MCP_URL": "<YOUR_TRON_USDT_MCP_URL>"
      }
    }
  }
}

Cline

Merge this local stdio configuration, replace every placeholder environment value, and restart Cline. Koskamo has not executed this package.

Cline configuration

{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp-tron-usdt-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "tron-usdt-mcp@1.0.0"
      ],
      "env": {
        "TRON_USDT_API_KEY": "<YOUR_TRON_USDT_API_KEY>",
        "TRON_USDT_MCP_URL": "<YOUR_TRON_USDT_MCP_URL>"
      }
    }
  }
}

VS Code

Merge this local stdio configuration, replace every placeholder environment value, and restart VS Code. Koskamo has not executed this package.

VS Code configuration

{
  "servers": {
    "tron-usdt-risk-checker-mcp-tron-usdt-mcp": {
      "type": "stdio",
      "command": "npx",
      "args": [
        "-y",
        "tron-usdt-mcp@1.0.0"
      ],
      "env": {
        "TRON_USDT_API_KEY": "<YOUR_TRON_USDT_API_KEY>",
        "TRON_USDT_MCP_URL": "<YOUR_TRON_USDT_MCP_URL>"
      }
    }
  }
}

Claude Desktop

Merge this local stdio configuration, replace every placeholder environment value, and restart Claude Desktop. Koskamo has not executed this package.

Claude Desktop configuration

{
  "mcpServers": {
    "tron-usdt-risk-checker-mcp-tron-usdt-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "tron-usdt-mcp@1.0.0"
      ],
      "env": {
        "TRON_USDT_API_KEY": "<YOUR_TRON_USDT_API_KEY>",
        "TRON_USDT_MCP_URL": "<YOUR_TRON_USDT_MCP_URL>"
      }
    }
  }
}

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