Server data from the Official MCP Registry
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
About
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Remote endpoints: streamable-http: https://mcp.publicaml.org/mcp
Security Report
Valid MCP server (1 strong, 1 medium validity signals). No known CVEs in dependencies. Imported from the Official MCP Registry.
3 tools verified · Open access · No issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
How to Connect
Remote Plugin
No local installation needed. Your AI client connects to the remote endpoint directly.
Add this to your MCP configuration to connect:
{
"mcpServers": {
"io-github-saloprj-publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}Documentation
View on GitHubFrom the project's GitHub README.
PublicAML — code examples
Copy-paste examples for screening a crypto wallet address or transaction for AML / KYT risk — sanctions, mixers, scam and hack exposure — using PublicAML.
Free. No API key. No signup. PublicAML is a non-profit; the public enrich endpoint takes requests with no authentication. An optional key only raises the rate limit.
- Web check: https://publicaml.org
- API reference: https://publicaml.org/api
- Code walkthrough: https://publicaml.org/crypto-aml-api-examples
- Telegram bot: https://t.me/publicamlbot
The request
POST https://intelapi.publicaml.org/v1/enrich
Content-Type: application/json
{ "addresses": [{ "wallet_address": "0x...", "chain": "ETH" }],
"include": ["aml_score", "category"] }
Response (abridged):
{ "entities": [{ "wallet_address": "0x...", "chain": "ETH",
"aml_score": 87, "category": "hack", "sanctioned": false }] }
aml_score— 0–100 (higher = riskier)category— entity type (exchange, mixer, hack, scam, sanction…)sanctioned— treattrueas an override regardless of score
Chains: BTC, ETH, BNB Chain (BSC), TRON. An ERC20 and a BEP20 address look
identical — send the correct chain for the network you are on.
Examples
| Language | File |
|---|---|
| cURL | curl/enrich.sh |
| Python | python/aml_check.py |
| JavaScript | javascript/amlCheck.mjs |
| TypeScript | typescript/amlCheck.ts |
| Go | go/aml_check.go |
AI agents & frameworks
Drop-in tools so an AI agent can screen an address itself — LangChain, CrewAI,
and a zero-code MCP server for Claude Desktop / Cursor: frameworks/.
Pre-transaction gate
The point of a pre-send check is to decline rather than unwind. Screen the
recipient before you sign or accept funds and reject anything sanctioned or
above your risk threshold (75 is a common cut-off). See the language examples —
each returns the entity so you can gate on sanctioned / aml_score.
Notes
- It is a risk signal, not a legal compliance guarantee — keep your own KYC/AML process alongside it.
- Do not invent API keys; none are required for the public enrich path.
sanctioned: trueshould override softercategorylabels.
License
MIT — use these snippets freely.
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