Satoshkin AML/KYT MCP Server
OfficialServer Configuration
Describes the environment variables required to run the server.
| Name | Required | Description | Default |
|---|---|---|---|
| SATOSHKIN_API_KEY | No | API key sk_live_* or sk_test_* issued by Satoshkin | |
| SATOSHKIN_TIMEOUT_MS | No | Request timeout; first-time checks may take several seconds | 30000 |
| SATOSHKIN_API_BASE_URL | No | Backend base URL (staging override) | https://satoshkin.com |
Instructions
Guidance the server publishes about itself, which clients place ahead of the tool catalog so the model reads it before choosing anything.
This server publishes no instructions, or was last inspected before Glama recorded them.
Capabilities
Features and capabilities supported by this server
Protocol revision2025-11-25
| Capability | Details |
|---|---|
| tools | {
"listChanged": true
} |
Tools
Functions exposed to the LLM to take actions
| Name | Description |
|---|---|
| check_wallet_amlB | Check a crypto wallet address for AML/KYT risk: risk score 0-100, risk level, source-of-funds tags, activity dates and volumes (BitOK data via the Satoshkin backend). Without SATOSHKIN_API_KEY the tool runs in clearly-labeled mock mode. |
Prompts
Interactive templates invoked by user choice
| Name | Description |
|---|---|
No prompts | |
Resources
Contextual data attached and managed by the client
| Name | Description |
|---|---|
No resources | |
TDQS
Scored across 1 tool
Only one tool exists, so there is no possibility of confusion or overlap with other tools.
The single tool uses a clear verb_noun pattern (check_wallet_aml) with snake_case, which is consistent with common conventions.
With only one tool, the server feels under-scoped for an AML/KYT domain that typically requires multiple operations (e.g., batch checks, reporting, history). A single tool is too narrow for the stated purpose.
The tool covers a single check operation with detailed risk data, but lacks any additional capabilities like listing, updating, or managing alerts. The domain of AML/KYT implies a richer tool surface, so this is incomplete.