← The evidence ledger
Evidence row 299670
Observed , by probe.mcp/1.
- Kind
- mcp.tools
- About
- endpoint 34986709-080b-4993-98a6-e9ed3017d49c
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- e34cfee7c525ee1ed39d9d4ac6102b674b007949ea2243dae0d56de48205d6d4
- Leaf
- 0x0878073161ef1dba80d4e020f9d9ad9fcd4d30785b60a1fa602e230d6f04657a
What was observed
{
"count": 12,
"tools": [
{
"description": "Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"lang": {
"description": "Language: en or de (default: en)",
"type": "string"
},
"limit": {
"default": 10,
"description": "Max articles 1-20 (default: 10)",
"maximum": 20,
"minimum": 1,
"type": "integer"
},
"name": {
"description": "Person or company name to screen",
"type": "string"
}
},
"type": "object"
},
"name": "adverse_media"
},
{
"description": "AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"lang": {
"description": "Language: en or de (default: en)",
"type": "string"
},
"limit": {
"default": 10,
"description": "Max articles 1-20 (default: 10)",
"maximum": 20,
"minimum": 1,
"type": "integer"
},
"topic": {
"description": "Topic: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str",
"type": "string"
}
},
"type": "object"
},
"name": "aml_news"
},
{
"description": "AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.",
"inputSchema": {
"additionalProperties": false,
"properties": {},
"type": "object"
},
"name": "amlr_calendar"
},
{
"description": "Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"country": {
"description": "Country name or ISO code e.g. 'Iran', 'Nigeria', 'RU'",
"type": "string"
}
},
"type": "object"
},
"name": "country_risk"
},
{
"description": "AMLOracle server status, backend checks, and watchlist cache status.",
"inputSchema": {
"additionalProperties": false,
"properties": {},
"type": "object"
},
"name": "health_check"
},
{
"description": "Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"country": {
"description": "Country of origin/residence (optional)",
"type": "string"
},
"entity_type": {
"description": "person or company (default: person)",
"type": "string"
},
"name": {
"description": "Person or company name",
"type": "string"
}
},
"type": "object"
},
"name": "kyc_bundle"
},
{
"description": "PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"country": {
"description": "Country to narrow search (optional)",
"type": "string"
},
"name": {
"description": "Full name e.g. 'Vladimir Putin', 'Angela Merkel'",
"type": "string"
}
},
"type": "object"
},
"name": "pep_check"
},
{
"description": "Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"name": {
"description": "Name to look up",
"type": "string"
}
},
"type": "object"
},
"name": "sanctions_detail"
},
{
"description": "Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"entity_type": {
"description": "person or company (default: any)",
"type": "string"
},
"name": {
"description": "Name to screen e.g. 'Gazprom', 'Ivan Petrov'",
"type": "string"
},
"threshold": {
"default": 0.85,
"description": "Match threshold 0.7-1.0 (default: 0.85)",
"type": "number"
}
},
"type": "object"
},
"name": "sanctions_screen"
},
{
"description": "AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"amount": {
"description": "Transaction amount",
"type": "number"
},
"currency": {
"description": "Currency code (default: EUR)",
"type": "string"
},
"destination_country": {
"description": "Receiver country",
"type": "string"
},
"origin_country": {
"description": "Sender country",
"type": "string"
},
"purpose": {
"description": "Transaction purpose/description",
"type": "string"
},
"sender_name": {
"description": "Sender name (screened against watchlists)",
"type": "string"
}
},
"type": "object"
},
"name": "transaction_risk"
},
{
"description": "Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"company": {
"description": "Company name e.g. 'Volkswagen AG'",
"type": "string"
},
"lei": {
"description": "LEI code (alternative to company name)",
"type": "string"
}
},
"type": "object"
},
"name": "ubo_lookup"
},
{
"description": "Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.",
"inputSchema": {
"additionalProperties": false,
"properties": {
"force_reload": {
"description": "Force reload all watchlists from OpenSanctions (default: false)",
"type": "boolean"
}
},
"type": "object"
},
"name": "watchlist_update"
}
]
}What the leaf hashes
{"body":"e34cfee7c525ee1ed39d9d4ac6102b674b007949ea2243dae0d56de48205d6d4","id":299670,"kind":"mcp.tools","method":"probe.mcp/1","observed_us":1793053035567860,"prev":null,"subject":"34986709-080b-4993-98a6-e9ed3017d49c","subject_kind":"endpoint"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (296695 rows).
- 0x0878918a43c522171098cb5f0e1cf93290a370eb28dd1d406cc9d2995126516d
- 0xc189711ff42eb9f02d9c7c3ab1435765666bed21ee9b612fcc930793c3cc297f
- 0xf68486f897accba6ee7bd256fce3a8ccfbd2af8bbbe427b7e0d13b3dfff11545
- 0xcf08d8c4ce7de6ec8b36317cdf2b70a8015075fefbc16cf117ed45c3f7a4bba2
- 0x807f7c67391dad61ef48e6b99eaef39b795e1060f6d0f0b15137813a73822d06
- 0x8a5bf3c1e85375b0aaae76ee5ce955a328e4a7afcf2227ed7f083f8a669e6392
- 0x2648dac57342df024af325e9d6a9fa2afbfe41dc3d9aba7a4e9f9ae20a8fb040
- 0x032bcbedccdf98e5b79d7dc8678d1fd1c149ae546ad6f434f042bcc1ece48bb5
- 0x8ce34f6597c63a0c5265d4f8d688eb5a122222b8eb4d2f1289bd5aae1118284d
- 0x8c7a98ae2cb4ce9806641729f82b9b19104c8b000de3727bbd7eb046927d1d21
- 0x3585060104222ad1aae3396450719e555d4d013fa2b3a7b43777a1722ca9ce22
- 0x6003e14d04cde1d24b195ac15b568dd483e04047e0f2ff64d9632a51a8f7123d
- 0xe5a836cf25a8dfc72c9e3b6a69a7561a1f61f50f9cf36707d36f6e926aa15dec
- 0xa96bb9408ce00a0d40ddaba8736257dfce76d5478b131d69db1afdf8a824312b
- 0x7ddc2fead128357f881b63e6c7c26d7fbbb84fca6c7c8e0bbfe386de86ca8d39
- 0xc6a4d7899a0f442958e26505011190b7cff2483611c1b94eba9043e0ba9ac36e
- 0x8c756542e482157df0c36464d75c937b845e4423dbbcfad08f0cf8d5a16b9a13
- 0x20704208aa6923d6b2450ef74ede87a6e0265d46447926038fe9506e9e154b2d
- 0x9b9ce5b74b9bab5121612ef6b64920a8d453cbf311096a423eef9702747e868a
- Day root
- 0xf43e8dcc3d451a4788b26be904c55e8c4c0fa75c9666796c51db38d37e2c0df8
- Chained
- 0x702d5ac508f08b0d1accf36af25822d8e5660367494edd17a642fb61e158a57a
- Published
- On Arc Testnet, block 69251483: 0x495162f8936e19f0039918feebe6c307f327cd6bf8c37219620b1970041fa9ae