aml
Server Details
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
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- Status
- Unhealthy
- Last Tested
- Transport
- Streamable HTTP
- URL
- Repository
- OceanAlt666/oceanalt-aml-mcp
- GitHub Stars
- 0
- Server Listing
- OceanAlt AML
Related MCP Connectors
Check if a counterparty is safe to pay: trust/risk score for AI agents. Scam/phishing screen.
Verify x402 payment endpoints before an AI agent pays: scam scan, on-chain checks, trust scores.
Pay-per-call safety checks for AI agents: screen a crypto address or URL before you transact.
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Related MCP Servers
- AlicenseNot gradedqualityCmaintenanceRoutes blockchain address screening to third-party KYC/AML providers and checks public sanctions lists, serving as a clean-money gate primitive for MCP-compatible agents.MIT
- AlicenseNot gradedqualityCmaintenancePre-settlement on-chain address risk screening for autonomous agents, using GoPlus 17-vector analysis and returning Ed25519-signed attestation receipts.MIT

traql MCP serverofficial
AlicenseAqualityAmaintenanceEnables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.264 npmMIT
attest-mcpofficial
AlicenseAqualityDmaintenanceEnables AI agents to scan payment endpoints for safety, returning a letter grade (A–F) and verdict before authorizing payments.221 npmMIT
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