← Integrations

Crypto risk & on-chain

Ethereum

Balances, tokens, entity labels & counterparty risk across EVM chains

What you can ask

What's the balance and recent activity of this Ethereum wallet?

Does this address carry any known scam or exchange labels?

What you can do with it

  • Profile a wallet address: balance, activity & entity labels
  • Trace counterparties and flag risky or sanctioned peers
  • Attribute an on-chain address to a known entity or exchange
  • Enrich a transaction trail with the context this source adds

What's included

  • Entity tags (CEX, mixer, bridge) for 0x addrs
  • Balances, tokens, entity labels & counterparty risk across EVM chains
  • Peer graph with labels & OFAC flags
  • Phishing/scam blacklist for 0x addresses
  • ERC-20 holdings for an EVM address

Accepted search types

crypto

Use it: no glue code, no server to host

// add to your agent's MCP config — one endpoint, all your sources.
// No key to paste: you authorize once via OAuth on first connect.
{
  "ahel": {
    "url": "https://mcp.ahel.ai"
  }
}

// your agent can now call:
search_crypto(query: "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045")

Or just ask your agent: Look up 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045

Coverage: global