io.github.satoshkin-dev/satoshkin-aml-mcp

Screen crypto wallet AML/KYT risk and identify suspicious addresses fast.

Source

Official Registry

Updated

2026-06-12

// securityCaution

Requires keys· SATOSHKIN_API_KEY
Runs locally
Official / curated
Open source
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 "io.github.satoshkin-dev/satoshkin-aml-mcp" MCP server from askskill:
Run: claude mcp add 'io-github-satoshkin-dev-satoshkin-aml-mcp' -- npx -y satoshkin-aml-mcp

// examples

Screen a wallet for risk

Prompt

Use this MCP tool to check the AML/KYT risk of this crypto wallet address: 0x1234567890abcdef1234567890abcdef12345678. Return the overall risk level, key risk labels, related entity types, and a brief explanation.

Expected

Returns the wallet's risk rating, matched labels, related entity details, and a concise interpretation.

Assess a transaction counterparty

Prompt

I am about to send funds to a crypto address. Use this tool to assess its KYT risk and explain whether there is exposure to scams, sanctions, high-risk exchanges, or mixers: bc1qexampleaddress1234567890example.

Expected

Provides a counterparty risk overview and highlights key risk sources and transfer considerations.

Generate a compliance pre-screen summary

Prompt

Perform an AML pre-screen on these three wallet addresses and rank them from highest to lowest risk. Produce a summary suitable for an internal compliance review: 0xaaa..., 0xbbb..., 0xccc.... For each address, include the risk level, main reasons for the score, and the recommended next action.

Expected

Returns a ranked multi-address screening summary for internal compliance assessment and follow-up actions.