Lukka Blockchain Analytics & Compliance MCP
Server Details
Blockchain address risk scoring, AML reports, sanctions screening and counterparty exposure.
The last two health checks of this connector failed. If this server requires authentication, missing or expired test credentials may be the cause. A test profile lets Glama authenticate for health checks and discover tools; it is separate from your personal connections.
If you are the author, claim ownership, then add or update a test profile under Admin → Test Profile.
- Status
- Unhealthy
- OAuth
- Works in Glama
- Last Tested
- Transport
- Streamable HTTP
- URL
Related MCP Connectors
Blockchain intelligence for tracing funds, screening addresses, and investigating on-chain activity.
Pre-transaction risk screening for Ethereum addresses: signed score, sanctions, audit trail.
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
Related MCP Servers
- AlicenseNot gradedqualityCmaintenanceEnables AML screening of blockchain addresses against OFAC SDN lists and chain heuristics, returning risk scores and flags.MIT
- AlicenseNot gradedqualityCmaintenanceEnables users to retrieve wallet risk reports, run full wallet analyses, and compare risk profiles of two wallets across supported blockchains.MIT

PublicAML MCP Serverofficial
AlicenseAqualityBmaintenanceEnables blockchain AML screening of addresses in plain language inside any MCP client, covering sanctions and freeze checks, risk scoring, fund tracing, and counterparty classification across bitcoin, ethereum, bsc, and tron. Works without an account, with an optional API key that lifts rate limits and unlocks outgoing tracing.358 npmMIT- AlicenseAqualityBmaintenanceEnables MCP clients to screen blockchain addresses and evaluate payment counterparties before funds move, returning clear/caution/risky verdicts, risk scores, and clickable evidence across EVM chains, Tron, and Solana. It also supports anti-blind-signing checks, x402 payment-requirement verification, identity/control baselines, and signed evidence bundles, with free tools and optional paid compliance tools.15220 npmMIT
Glama MCP Gateway
Add one secure layer between your agents and this server.