BlockchainAnalysis

Analyze crypto wallets, token security, and compliance risk signals.

Source

Official Registry

Updated

2026-06-29

// securityCaution

Remote endpoint· blockchainanalysis.io
Runs locally
Official / curated
Community-trusted

Running security audit…

Credentials
Network egress
Code execution
Data access
Supply chain

// install

Copy the install command and let the AI configure it · recommended for beginners

Please install the "BlockchainAnalysis" MCP server from askskill:
Run: claude mcp add --transport http 'io-blockchainanalysis-mcp' 'https://blockchainanalysis.io/api/mcp'

// examples

Screen a suspicious wallet

Prompt

Analyze the risk profile of this wallet address. Check for sanctions, fraud, money laundering, or risky counterparties, and provide a brief verdict: 0x1234567890abcdef1234567890abcdef12345678

Expected

Returns a wallet risk rating, key risk tags, and a concise compliance verdict.

Assess token security

Prompt

Review this token contract for security risks, including freeze functions, blacklist controls, minting, excessive privileges, or other dangerous features, and summarize the findings: 0xabcdefabcdefabcdefabcdefabcdefabcdefabcd

Expected

Outputs key contract security features, potential risks, and an overall safety conclusion.

Check stablecoin freeze status

Prompt

Check whether this address has been frozen by major stablecoin issuers or shows freeze-related risk signals, and explain the basis: 0x9999999999999999999999999999999999999999

Expected

Provides freeze status, related risk signals, and supporting rationale for compliance review.