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Probity Wallet Reputation

ai.probitylabs/wallet-reputation
暗号資産・Web3 法務・コンプライアンス セキュリティ 公開・接続可能 MCP 2025-11-25

このMCPでできること

Screens Ethereum addresses before transactions using signed risk scores, sanctions checks, and audit trails.

機能

ツール

7 ツール
compare_screening_runs
Compare screening runs
Compare two completed screens by their screeningId and see what changed. Costs zero credits. Two runs of the same address show why the reputation score moved. Two different addresses show a side by side. Returns each run score, band, and confidence, a reason level diff, and the score change broken into its drivers. Small differences between runs of one address can be normal variation rather than a data change.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['runIdA', 'runIdB'], 'properties': {'runIdA': {'type': 'string', 'description': 'First screeningId (rsr_...). Must be a completed screen you own.'}, 'runIdB': {'type': 'string', 'description': 'Second screeningId (rsr_...). Must be a completed screen you own.'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['mode', 'scoreDelta', 'runA', 'runB', 'reasonDiff', 'compositionDiff'], 'properties': {'mode': {'enum': ['temporal_delta', 'side_by_side'], 'type': 'string', 'description': 'temporal_delta when both runs are the same address, else side_by_side'}, 'runA': {'type': 'object', 'required': ['screeningId', 'address', 'ensName', 'score', 'bandCode', 'band', 'confidence', 'transactionCount', 'screenedAt', 'reportUrl'], 'properties': {'band': {'type': 'string', 'description': 'Reputation band, e.g. Low Risk'}, 'score': {'type': 'number', 'description': 'Signed reputation score from -100 to +100. Lower is worse.'}, 'address': {'type': 'string', 'description': 'The screened address'}, 'ensName': {'type': ['string', 'null'], 'description': 'ENS name for the address, when known'}, 'bandCode': {'type': 'string', 'description': 'Band identifier, e.g. LOW_RISK'}, 'reportUrl': {'type': 'string', 'description': 'Link to the full report on the Probity dashboard'}, 'confidence': {'anyOf': [{'enum': ['High', 'Medium', 'Low'], 'type': 'string'}, {'type': 'null'}], 'description': 'Engine confidence for this run'}, 'screenedAt': {'type': 'string', 'description': 'When this screen ran (ISO-8601)'}, 'screeningId': {'type': 'string', 'description': 'The rsr_... id of this run'}, 'transactionCount': {'type': 'integer', 'description': 'Number of transactions analysed'}}, 'additionalProperties': False}, 'runB': {'$ref': '#/properties/runA'}, 'reasonDiff': {'type': 'object', 'required': ['added', 'removed', 'changed'], 'properties': {'added': {'type': 'array', 'items': {'type': 'object', 'required': ['code', 'factor', 'severity', 'message'], 'properties': {'code': {'type': 'string'}, 'factor': {'type': 'string'}, 'message': {'type': 'string'}, 'severity': {'$ref': '#/properties/runA/properties/confidence/anyOf/0'}}, 'additionalProperties': False}, 'description': 'Reasons present in runA but not runB'}, 'changed': {'type': 'array', 'items': {'type': 'object', 'required': ['code', 'factor', 'from', 'to', 'message'], 'properties': {'to': {'$ref': '#/properties/runA/properties/confidence/anyOf/0'}, 'code': {'type': 'string'}, 'from': {'$ref': '#/properties/runA/properties/confidence/anyOf/0'}, 'factor': {'type': 'string'}, 'message': {'type': 'string'}}, 'additionalProperties': False}, 'description': 'Reasons in both runs whose severity changed from runB to runA'}, 'removed': {'type': 'array', 'items': {'$ref': '#/properties/reasonDiff/properties/added/items'}, 'description': 'Reasons present in runB but not runA'}}, 'description': 'What changed between the two runs at the reason level', 'additionalProperties': False}, 'scoreDelta': {'type': 'number', 'description': 'runA score minus runB score'}, 'compositionDiff': {'type': 'array', 'items': {'type': 'object', 'required': ['group', 'label', 'side', 'change', 'widthPctA', 'widthPctB'], 'properties': {'side': {'enum': ['raising', 'lowering'], 'type': 'string'}, 'group': {'type': 'string'}, 'label': {'type': 'string'}, 'change': {'enum': ['appeared', 'strengthened', 'weakened', 'removed'], 'type': 'string'}, 'widthPctA': {'type': 'number'}, 'widthPctB': {'type': 'number'}}, 'additionalProperties': False}, 'description': 'Which score drivers differ between the runs'}}, 'additionalProperties': False}
get_address_screening_history
Get address screening history
Retrieve the authenticated user's prior screening runs for a specific Ethereum address, each with the same detail as screen_address: reputation score, band, confidence, sanctioned flag, and the top evidence signals. Use it to recall context for an already-screened address. Costs zero credits, unlike screen_address which always runs a fresh screen. For runs across all your addresses, use get_screening_history.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address'], 'properties': {'limit': {'type': 'integer', 'maximum': 50, 'minimum': 1, 'description': 'Number of past runs to return (1-50, default 5, newest first)'}, 'address': {'type': 'string', 'description': 'Ethereum address (0x...) or .eth ENS name to look up historic screenings for'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['items'], 'properties': {'items': {'type': 'array', 'items': {'type': 'object', 'required': ['screeningId', 'address', 'ensName', 'score', 'bandCode', 'band', 'confidence', 'sanctioned', 'transactionCount', 'evidence', 'screenedAt', 'reportUrl'], 'properties': {'band': {'type': 'string', 'description': 'Reputation band, e.g. Low Risk'}, 'score': {'type': 'number', 'description': 'Signed reputation score from -100 to +100. Lower is worse.'}, 'address': {'type': 'string', 'description': 'The screened address'}, 'ensName': {'type': ['string', 'null'], 'description': 'ENS name for the address, when known'}, 'bandCode': {'type': 'string', 'description': 'Band identifier, e.g. LOW_RISK'}, 'evidence': {'type': 'array', 'items': {'type': 'object', 'required': ['code', 'factor', 'severity', 'message'], 'properties': {'code': {'type': 'string'}, 'factor': {'type': 'string'}, 'message': {'type': 'string'}, 'severity': {'enum': ['High', 'Medium', 'Low'], 'type': 'string'}}, 'additionalProperties': False}, 'description': 'Up to 10 signals behind this run, most severe first'}, 'reportUrl': {'type': ['string', 'null'], 'description': 'Link to the full report on the Probity dashboard'}, 'confidence': {'anyOf': [{'enum': ['High', 'Medium', 'Low'], 'type': 'string'}, {'type': 'null'}], 'description': 'Engine confidence for this run'}, 'sanctioned': {'type': 'boolean', 'description': 'True if the address is a direct OFAC match'}, 'screenedAt': {'type': 'string', 'description': 'When the screen ran (ISO-8601)'}, 'screeningId': {'type': ['string', 'null'], 'description': 'Immutable run id (rsr_...)'}, 'transactionCount': {'type': 'integer', 'description': 'Number of transactions analysed'}}, 'additionalProperties': False}, 'description': 'Recent screening runs, newest first, each with the same detail as screen_address'}}, 'additionalProperties': False}
get_credit_balance
Get credit balance
Returns the authenticated user's current credit balance as a whole number of credits. One credit screens one address: screen_address costs 1 credit, while this call and the history, narrative, and compare tools cost zero. Check it before screen_address to confirm a screen can be afforded.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {}}
get_monitoring_events
Get monitoring events
Returns the authenticated user's monitoring events: material reputation changes detected on their monitored addresses, oldest first, each with the change type, a summary, and the band transition. Also returns a deterministic digest that rolls up the window into one sentence. Page forward by passing the returned nextCursor as cursor. Bound the window with since and until, or restrict to one address with address. Costs zero credits.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'limit': {'type': 'integer', 'maximum': 100, 'minimum': 1, 'description': 'Number of events (1-100, default 20)'}, 'since': {'type': 'string', 'description': 'ISO-8601 lower bound. Only events at or after this time are returned.'}, 'until': {'type': 'string', 'description': 'ISO-8601 upper bound. Only events at or before this time are returned.'}, 'cursor': {'type': 'string', 'description': 'Pass the nextCursor from a prior call to page forward.'}, 'address': {'type': 'string', 'description': 'Restrict to one monitored address (0x...). Omit for the whole portfolio.'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['events', 'digest', 'nextCursor', 'hasMore'], 'properties': {'digest': {'type': 'string', 'description': 'Deterministic rollup of the events in this window'}, 'events': {'type': 'array', 'items': {'type': 'object', 'required': ['id', 'address', 'detectedAt', 'triggerType', 'direction', 'minor', 'summary', 'bandFrom', 'bandTo'], 'properties': {'id': {'type': 'string', 'description': 'Event id. Pass it as cursor to page past this event.'}, 'minor': {'type': 'boolean', 'description': 'True for a trivial change safe to de-emphasise'}, 'bandTo': {'type': 'string', 'description': 'Reputation band after the change'}, 'address': {'type': 'string', 'description': 'The monitored address'}, 'summary': {'type': 'string', 'description': 'Summary of the change'}, 'bandFrom': {'type': 'string', 'description': 'Reputation band before the change'}, 'direction': {'type': 'string', 'description': 'downgrade or upgrade'}, 'detectedAt': {'type': 'string', 'description': 'When the change was detected (ISO-8601)'}, 'triggerType': {'type': 'string', 'description': 'Primary change type: floor_added, band_downgrade, band_upgrade, or score_delta'}}, 'additionalProperties': False}, 'description': 'Monitoring events in the window, oldest first'}, 'hasMore': {'type': 'boolean', 'description': 'True when more events remain past this page'}, 'nextCursor': {'type': ['string', 'null'], 'description': 'Cursor for the next page, or null when none remain'}}, 'additionalProperties': False}
get_screening_history
Get screening history
Returns the authenticated user's most recent screening runs across all addresses, newest first, each with the same detail as screen_address: score, band, confidence, sanctioned flag, and the top evidence signals. Returns up to `limit` runs (default 20), so raise `limit` to reach older runs. Costs zero credits. For the history of one specific address, use get_address_screening_history instead.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'limit': {'type': 'integer', 'maximum': 100, 'minimum': 1, 'description': 'Number of results (1-100, default 20)'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['items'], 'properties': {'items': {'type': 'array', 'items': {'type': 'object', 'required': ['screeningId', 'address', 'ensName', 'score', 'bandCode', 'band', 'confidence', 'sanctioned', 'transactionCount', 'evidence', 'screenedAt', 'reportUrl'], 'properties': {'band': {'type': 'string', 'description': 'Reputation band, e.g. Low Risk'}, 'score': {'type': 'number', 'description': 'Signed reputation score from -100 to +100. Lower is worse.'}, 'address': {'type': 'string', 'description': 'The screened address'}, 'ensName': {'type': ['string', 'null'], 'description': 'ENS name for the address, when known'}, 'bandCode': {'type': 'string', 'description': 'Band identifier, e.g. LOW_RISK'}, 'evidence': {'type': 'array', 'items': {'type': 'object', 'required': ['code', 'factor', 'severity', 'message'], 'properties': {'code': {'type': 'string'}, 'factor': {'type': 'string'}, 'message': {'type': 'string'}, 'severity': {'enum': ['High', 'Medium', 'Low'], 'type': 'string'}}, 'additionalProperties': False}, 'description': 'Up to 10 signals behind this run, most severe first'}, 'reportUrl': {'type': ['string', 'null'], 'description': 'Link to the full report on the Probity dashboard'}, 'confidence': {'anyOf': [{'enum': ['High', 'Medium', 'Low'], 'type': 'string'}, {'type': 'null'}], 'description': 'Engine confidence for this run'}, 'sanctioned': {'type': 'boolean', 'description': 'True if the address is a direct OFAC match'}, 'screenedAt': {'type': 'string', 'description': 'When the screen ran (ISO-8601)'}, 'screeningId': {'type': ['string', 'null'], 'description': 'Immutable run id (rsr_...)'}, 'transactionCount': {'type': 'integer', 'description': 'Number of transactions analysed'}}, 'additionalProperties': False}, 'description': 'Recent screening runs, newest first, each with the same detail as screen_address'}}, 'additionalProperties': False}
get_screening_narrative
Get screening narrative
Retrieve the enhanced Probity review for a completed screen by its screeningId. Costs zero credits. Returns the narrative and the key concerns it raises. It is generated in the background after screen_address returns, so it may briefly be pending. Retry shortly if so.
読み取り専用
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['screeningId'], 'properties': {'screeningId': {'type': 'string', 'description': 'The rsr_... id returned by screen_address. Must reference a completed screen; the narrative can be pending for a few seconds right after the screen returns.'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['screeningId', 'address', 'narrative', 'concerns', 'reportUrl'], 'properties': {'address': {'type': 'string', 'description': 'The screened address'}, 'concerns': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Key concerns raised by the review'}, 'narrative': {'type': 'string', 'description': 'The enhanced review text'}, 'reportUrl': {'type': 'string', 'description': 'Link to the full report on the Probity dashboard'}, 'screeningId': {'type': 'string', 'description': 'The screen this review belongs to'}}, 'additionalProperties': False}
screen_address
Screen address
Screen an Ethereum address or `.eth` ENS name for on-chain reputation risk. Costs 1 credit. Returns a signed reputation score (-100 to +100), a risk band, a confidence level, a sanctioned flag, the top evidence factors, a screeningId, and a link to the full report. The enhanced review is generated in the background. Fetch it with get_screening_narrative(screeningId). Use the score, band, and sanctioned flag to gate pre-trade or payout flows.
外部アクセスあり
入力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'Ethereum address (0x...) or `.eth` ENS name (e.g. vitalik.eth) to screen. ENS names resolve to their current mainnet address and must resolve or the call errors. Addresses are case-insensitive and need not be checksummed.'}}, 'additionalProperties': False}
出力スキーマ 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['screeningId', 'address', 'score', 'bandCode', 'band', 'confidence', 'sanctioned', 'transactionCount', 'summary', 'evidence', 'screenedAt', 'reportUrl'], 'properties': {'band': {'type': 'string', 'description': 'Reputation band, e.g. Low Risk, Reputable'}, 'score': {'type': 'number', 'description': 'Signed reputation score from -100 to +100. Lower is worse.'}, 'address': {'type': 'string', 'description': 'The screened address'}, 'summary': {'type': 'string', 'description': 'One line verdict headline'}, 'bandCode': {'type': 'string', 'description': 'Band identifier, e.g. LOW_RISK, REPUTABLE'}, 'evidence': {'type': 'array', 'items': {'type': 'object', 'required': ['code', 'factor', 'severity', 'message'], 'properties': {'code': {'type': 'string', 'description': 'Stable code for this signal, e.g. OUTBOUND_DUST_SPRAY'}, 'factor': {'type': 'string', 'description': 'Category of the signal, e.g. Behaviour Patterns'}, 'message': {'type': 'string', 'description': 'Short description of the signal'}, 'severity': {'enum': ['High', 'Medium', 'Low'], 'type': 'string'}}, 'additionalProperties': False}, 'description': 'Up to 10 signals behind the verdict, most severe first'}, 'reportUrl': {'type': 'string', 'description': 'Link to the full report on the Probity dashboard'}, 'confidence': {'enum': ['High', 'Medium', 'Low'], 'type': 'string', 'description': 'Engine confidence in the result'}, 'sanctioned': {'type': 'boolean', 'description': 'True if the address is a direct OFAC match'}, 'screenedAt': {'type': 'string', 'description': 'When the screen ran (ISO-8601)'}, 'screeningId': {'type': 'string', 'description': 'Immutable identifier for this screen (rsr_...)'}, 'transactionCount': {'type': 'integer', 'description': 'Number of transactions analysed'}}, 'additionalProperties': False}
履歴

最近のツール変更

追加
get_credit_balance
2026年9月17日7:57
追加
get_monitoring_events
2026年9月17日7:57
追加
get_screening_history
2026年9月17日7:57
追加
compare_screening_runs
2026年9月17日7:57
追加
get_address_screening_history
2026年9月17日7:57
追加
get_screening_narrative
2026年9月17日7:57
追加
screen_address
2026年9月17日7:57
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