chainanalyzer-mcp
Server Configuration
Describes the environment variables required to run the server.
| Name | Required | Description | Default |
|---|---|---|---|
| X402_NETWORK | No | Payment network: base or solana | base |
| X402_PRIVATE_KEY | No | Wallet private key for USDC payments | |
| CHAINANALYZER_API_KEY | No | tfk_ API key (subscription auth) | |
| CHAINANALYZER_BASE_URL | No | API base URL | https://chain-analyzer.com |
Capabilities
Features and capabilities supported by this server
| Capability | Details |
|---|---|
| tools | {
"listChanged": true
} |
Tools
Functions exposed to the LLM to take actions
| Name | Description |
|---|---|
| check_address_riskA | Get AML risk score for any blockchain address. Returns risk level, score (0-100), detections, and ML anomaly score. Supports BTC, ETH, POL, AVAX, SOL. |
| sanctions_checkB | Screen address against OFAC, FATF, JFSA, and ChainAnalyzer ScamDB sanctions lists. |
| trace_transactionB | Trace fund flows for a transaction with ML anomaly detection. Returns graph of addresses and transfers. |
| detect_coinjoinB | Detect CoinJoin, mixing, and tumbling patterns in a Bitcoin transaction. |
| cluster_walletA | Identify related addresses through Neo4j graph clustering. Returns cluster size and related addresses. |
| batch_screeningA | Batch AML screening for multiple addresses at once (up to 50). Returns risk level and score per address. |
Prompts
Interactive templates invoked by user choice
| Name | Description |
|---|---|
No prompts | |
Resources
Contextual data attached and managed by the client
| Name | Description |
|---|---|
No resources | |
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