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BlockchainAnalysis

Aletheia Tech Ltd v1.0.0

On-chain compliance checks

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From the developer

Declared capabilities

  • Check stablecoin issuer freezes
  • Read stablecoin freeze history
  • Check token security

Cost & access

This plugin does not sell products or services and does not process payments. It only reads public blockchain data.

Declared limitations

  • Moving funds is out of scope
  • Changing an issuer's freeze is out of scope
  • Identifying the private person behind a wallet is out of scope
Sources & dates

Developer declarations; not independently tested. Listing last checked Nov 14, 2026. Package observed Nov 13, 2026.

View package source →

Description

From the marketplace listing

Check crypto wallets and tokens against on-chain facts before you transact or write a compliance note. What it does: - Stablecoin freezes: whether Tether, Circle, Paxos, First Digital or another issuer has blacklisted an address right now, read directly from the issuer's contract on 15 chains. - Freeze history: every freeze, unfreeze and destroy event an issuer recorded on-chain for an address, with block, date and transaction. - Token security: a simulated buy and sell of an ERC-20 token to surface honeypots, extreme transfer taxes, impersonation and active mint authority, on Ethereum, Base, BNB Chain, Optimism, Polygon and Arbitrum. - Token approvals: which addresses can move a wallet's ERC-20 tokens on Ethereum, with risky or unlimited allowances flagged. - Wallet verdict: clear, flagged or unknown, with the top risk category, screened against BlockchainAnalysis entity labels and live freeze state. Who it is for: compliance and AML teams, accountants and lawyers handling crypto, and anyone checking a counterparty or a token. Limits: results report observed on-chain facts and labels at check time, never the cause or intent behind them. A result with no signals is not a guarantee that an address or token is safe. The plugin only reads public blockchain data: it never sends transactions, moves funds or revokes approvals.

Language: English · Automatically detected from descriptions.

ChatGPT marketplace listing ↗Website ↗Privacy policy ↗Terms ↗Support ↗

Changes

No changes recorded yet. Follow this plugin to keep track of future changes.

First seen Nov 12, 2026. Last seen Nov 14, 2026.

Keywords

Files & skills

File archives

Plugin package5 files · 18.7 KBBrowse files →

Release notes

Initial release: stablecoin freeze status and history, token security, token approvals and wallet verdict.

Declared in the saved package. Remote tools may change independently.

Package details

Publisher declarations from the archived package. These are separate from our research and the live service's terms.

Package author
Aletheia Tech Ltd
Keywords
See keywords
Declared availability
No country restrictions declaredDeclared regions; live availability may differ.
Commerce declaration
Does not support commerceThis does not establish whether access is free or paid.
Review scenarios
5 positive · 3 negativeScenario counts, not test results.

Declared capabilities

  • Check stablecoin issuer freezes
  • Read stablecoin freeze history
  • Check token security
  • List token approvals
  • Screen a wallet

Package observed Nov 13, 2026.

plugin.json
Technical details
First seen
Nov 12, 2026 · 00:00 UTC
Last seen
Nov 14, 2026 · 06:00 UTC
Collection status
Collected

plugin_asdk_app_6ada13ce630881919a764bc5a814a3c8

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