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publicaml

PublicAML MCP Server

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by publicaml

Screen a crypto address for AML risk

screen_address

Screen a blockchain address for AML risk: sanctions, issuer freezes, risk score, address type, and risk sources across bitcoin, ethereum, bsc, and tron.

Instructions

AML screening for one blockchain address: risk level and score, sanctions, issuer freezes (Tether/Circle), what the address is (exchange, mixer, gambling, bridge, personal wallet) and where its risk comes from. Chains: bitcoin, ethereum, bsc, tron.

Read the answer this way: sanctioned: true is a blocking fact on its own, independent of the score. The score is a risk reading 0-100, never a share of the funds. An address absent from the data is reported as NOT FOUND and must not be presented as clean.

Chain is part of the address's identity, not a hint: the same 0x address is a different wallet on ethereum, bsc and tron. Pass chain when you know it; if you omit it, every chain the format allows is screened and each result is labelled with its chain.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
chainNoWhich chain the address belongs to. Omit only if you genuinely do not know: the candidates implied by the address format are screened instead.
addressYesThe address to screen. Bitcoin, Ethereum/BSC (0x…) or Tron (T…).

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observedv0.1.1

TDQS

A4/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

With no annotations, the description carries the full behavioral burden and does so well: it discloses that `sanctioned: true` is blocking independently of score, that the score is a 0–100 risk reading rather than a share of funds, that absent addresses are reported as NOT FOUND and must not be treated as clean, and that chain is identity rather than a hint. These are meaningful operational and interpretive traits beyond what the schema alone provides.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

The description is front-loaded with purpose then structured interpretation notes ('Read the answer this way') and chain semantics, with no filler sentences. There is mild redundancy with the schema's own chain description, which slightly limits conciseness.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

Given no output schema and no annotations, the description does substantial work explaining return semantics, edge cases, and the meaning of chain omission. It remains incomplete only in tool-selection guidance against siblings and in any auth or rate-limit notes, which are not addressed.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters4/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100%, so baseline is 3, but the description adds real meaning: it stresses that chain is part of the address's identity, that the same 0x address is a different wallet on ethereum, bsc, and tron, and that omitting chain screens every allowed format with each result labelled. The schema already mentions omitting chain when unknown, so this is reinforcing and extending rather than wholly new.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose4/5

Does the description clearly state what the tool does and how it differs from similar tools?

States a specific verb ('screen') and resource ('one blockchain address'), and enumerates what it reports: risk level/score, sanctions, issuer freezes, address type, risk provenance, and supported chains. Clear purpose, but it does not differentiate from siblings trace_funds and list_counterparties, so an agent cannot tell from the description alone why to pick this over those.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines3/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Usage is implied by 'AML screening for one blockchain address' and the chain parameter guidance ('Pass chain when you know it; if you omit it...'), which helps a caller use it correctly. However, there is no explicit when-to-use/when-not-to-use guidance and no mention of the alternative sibling tools, so selection against trace_funds or list_counterparties is left to inference.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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