Checkpoint402 alternatives

Tools that do what Checkpoint402 does, found by what they say they do rather than by shelf. Among the equally alike, the most used come first. Each line says how it differs from Checkpoint402.

Read 2026-10-27

With a free plan or free to use: CoinMarketCap, Blockchainanalysis, Scienter, TickTape.

10 alternativesUnlike Checkpoint402

#1
AurelianFlo Finance MCP · open
Screens crypto wallet addresses against OFAC sanctions designations via pay-per-call APIs settled in USDC on Base.
Also: Compliance
Little sign of use
Maintained
From $0.01 per use
#2
Lionx402 Finance MCP · open
Pay-per-call endpoints that screen wallets against OFAC sanctions lists and return company research, paid in USDC on Base.
Same job
2
Active
#3
PayPal Finance MCP · sign-in
Digital wallet that sends and receives money, issues a debit card, offers installment payments and holds savings balances.
More widely used
8.2M
Active
1998
#4
CoinMarketCap Finance MCP · sign-in
Tracks live prices, market capitalisations and trading volumes for cryptocurrencies, ranked and charted for side-by-side comparison.
Free planAlso: Analytics
4.2M
Active
From $29/mo
2013
#5
THORChain Finance MCP · open
Executes native-asset swaps between blockchains from self-custody wallets through RUNE-paired liquidity pools on its own layer 1 network.
More widely used
368
Active
Pay per use
#6
Ethereum Wallet Reputation & Risk Screening Finance MCP · open
Scores Ethereum wallet addresses for sanctions and illicit-activity risk, explaining each factor behind the rating.
Also: Compliance, Security
Little sign of use
Active
From $49/mo
#7
Blockchainanalysis Finance MCP · open
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.
Free plan
11
From $19 per use
#8
Scienter Finance MCP · open
Traces onchain wallets, token deployers and bridge exits on public chains, printing transaction hashes so each finding can be re-checked.
Free planAlso: Compliance
2
Active
From $29/mo
#9
ChangeNOW Finance MCP · open
Swaps one cryptocurrency for another at a quoted rate, with card-based fiat purchases and a wallet app.
More widely used
17.6k
Active
2017
#10
TickTape Finance MCP · open
Checks planned Polymarket trades against live order books and fees, and scores wallets for copy-trading, returning ok, caution or veto.
Free plan
10 installs/mo
Maintained
From $0.02 per use

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How this list is made: the words Checkpoint402 is described with (what it does, for whom, what it is used for) are matched against every tool in the Atlas. A tool on the same shelf, or doing the same kind of work, counts for a little more. Nothing here is paid for.