OnChainDiligence
Actively maintained
not read yet
Use
- For
- Teams whose AI agents make onchain stablecoin payments and need independent settlement evidence.
- Activity
- Actively maintainedsite updated 3 days ago
- Runs as
- SDK
- Used for
- compare agent payment declarations against executor claims and observed settlement
- verify receipts for supported onchain USDC transfers
- check wallet address activity against existing workspace evidence
- Has an MCP server (2 in the registry)public registry →
- Publishes llms.txt, a file written for AI assistantsonchaindiligence.com ↗
Price not read
- MCP servercom.onchaindiligence/complianceverified in the MCP registry
- Stateanswers, 21 toolschecked 2026-10-24
- Address to connectmcp.onchaindiligence.com/mcp
- API docsonchaindiligence.com/developersthe vendor's page ↗
- Status pagelinked from the homepageonchaindiligence.com/status ↗
This card as JSON, for your agent →
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
- #1
Loomal
Adds a payment layer to APIs and stores so AI agents can purchase access using USDC cryptocurrency.
62MaintainedFrom $49/mo - #2
Ripples MetricsMCP · sign-in
Tracks visits, signups, payments and Google Ads spend per traffic channel, and scores visits for automated traffic before counting them.
31ActiveFrom $29/mo2026 - #3
KonduxMCP · sign-in
Screens autonomous agent payments and trades before signing, checking intent, counterparty, router and risk, issuing allow/block/review receipts.
29Active - #4
RoundhouseMCP · sign-in
Indexes onchain x402 agent payments into a public ledger and runs analytics on agent settlements and priced endpoints.
12Active - #5
BlockchainanalysisMCP · open
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.
11From $19 per use - #6
Clear Agent
Screens counterparties against sanctions lists before AI agent payments settle, returning verdicts in 80ms with signed audit trails.
5ActiveFrom $99/mo
Not it? Say what you need
betaThree tools from the Atlas for the job you describe, each with what fits and what does not.
No notes yet. What do you use OnChainDiligence for?
Sign in to leave a noteWhat is OnChainDiligence?
Independently observes supported blockchain payment settlements and reconciles them against an agent's declared intent and executor claims, issuing signed receipts. It is listed in the Atlas under Finance.
Who is OnChainDiligence for?
Teams whose AI agents make onchain stablecoin payments and need independent settlement evidence.
Do people use OnChainDiligence?
Little sign of use.
Is OnChainDiligence still maintained?
Actively maintained: site updated 3 days ago.
What are alternatives to OnChainDiligence?
In Finance, by use: Loomal, Ripples Metrics, Kondux, Roundhouse, Blockchainanalysis, Clear Agent.
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