Related Servers

No user-submitted related servers found.

Related Servers

• 

  PublicAML MCP Serverofficial

  publicaml

  A

  license

  A

  quality

  B

  maintenance

  Enables 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.

  Updated a month ago (2026-08-28 07:36 UTC)

  3

  52 npm

  MIT

• hive-mcp-agent-kyc

  srotzin

  A

  license

  -Not graded

  quality

  C

  maintenance

  Routes 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.

  Updated 5 months ago (2026-05-04 01:27 UTC)

  MIT
• 

  traql MCP serverofficial

  traql

  A

  license

  A

  quality

  A

  maintenance

  Enables 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.

  Updated 23 days ago (2026-09-16 03:50 UTC)

  2

  50 npm

  MIT

• sanctions-io

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.

  Updated 13 days ago (2026-09-26 21:22 UTC)

  57 npm

  MIT

• oceanalt-aml-mcp

  OceanAlt666

  A

  license

  -Not graded

  quality

  C

  maintenance

  Enables 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.

  Updated 5 days ago (2026-10-04 03:07 UTC)

  308 npm

  MIT

• BICScan MCP Server

  ahnlabio

  A

  license

  B

  quality

  D

  maintenance

  Provides blockchain address risk scoring and asset information through the BICScan API, allowing users to assess risks for crypto addresses, domains, and dApps on a scale of 0-100.

  Updated 8 months ago (2026-02-17 01:35 UTC)

  2

  16

  MIT