blockchainamlsanctionscomplianceforensics
Multi-chain AML screening and blockchain transaction analysis with sanctions checks, risk scoring, and forensic tracing.
Quick Install
Automated & IDE SetupCopy the AI prompt to install this server into Claude Code, Cursor, or another agent — or use 1-click editor setup below.
Not yet automatically verified
We haven't yet run this listing's install command through our automated sandbox check. This isn't a red flag — we're steadily working through the catalog.
Manual Client & Custom JSON ConfigExpand JSON ▾
Client Config & Setup
Choose your client or environment
Target File:
💡 Paste the JSON block into your client's configuration file under mcpServers, then restart the application.
Overview
Use cases
Score blockchain addresses for AML risk
Screen addresses against OFAC, FATF, and JFSA sanctions
Trace transactions and detect anomalous fund flows
Identify CoinJoin and mixing patterns on Bitcoin
Investigate wallet clusters and cross-chain bridge flows
Key features
AML risk scoring with 76+ detection rules
OFAC, FATF, and JFSA sanctions screening
ML anomaly detection for transaction tracing
Neo4j-based wallet clustering
Bitcoin CoinJoin and mixing detection
Cross-chain bridge-flow tracing with Solver detection
Capabilities & Tool Schemas (7)
Inspect callable tools, capabilities, and parameters exposed to AI agents by Chainanalyzer MCP.
check_address_riskAML risk score for any blockchain address
sanctions_checkOFAC / FATF / JFSA sanctions screening
trace_transactionTransaction flow tracing with ML anomaly detection
detect_coinjoinCoinJoin / mixing pattern detection (Bitcoin)
cluster_walletWallet clustering via Neo4j graph analysis
batch_screeningBatch AML screening (up to 50 addresses)
Documentation Overview
chainanalyzer-mcp
MCP Server for ChainAnalyzer — multi-chain blockchain AML risk analysis for AI agents.
Scan any address across 12 chains, all live for self-serve — Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP. 76+ detection rules, ML anomaly scoring, and Neo4j graph analysis.
Tools
| Tool | Description | Price |
|---|---|---|
check_address_risk | AML risk score for any blockchain address | $1.00 |
sanctions_check | OFAC / FATF / JFSA sanctions screening | $0.50 |
trace_transaction | Transaction flow tracing with ML anomaly detection | $3.00 |
detect_coinjoin | CoinJoin / mixing pattern detection (Bitcoin) | $1.00 |
cluster_wallet | Wallet clustering via Neo4j graph analysis | $2.50 |
batch_screening | Batch AML screening (up to 50 addresses) | $5.00 |
bridge_flow_trace | Multi-hop cross-chain forensic trace with Solver detection + same-intent correlation (NEAR Intents / Wormhole / Stargate / Across / Synapse / Hop / deBridge) | $3.00 |
Quick Start
Claude Desktop / Claude Code
Add to your MCP configuration:
From Source
Authentication
Choose one of three modes:
1. API Key (Subscription)
Get a tfk_ API key from chain-analyzer.com (Pro plan).
2. x402 USDC Payment (Pay-Per-Request)
No account needed. Pay with USDC on Base or Solana per request.
Requires the x402 npm package: npm install x402
3. Dev Mode
No authentication. Works when the ChainAnalyzer server has X402_ENABLED=false.
Environment Variables
| Variable | Description | Required |
|---|---|---|
CHAINANALYZER_API_KEY | tfk_ API key (subscription auth) | One of API key or x402 |
X402_PRIVATE_KEY | Wallet private key for USDC payments | One of API key or x402 |
X402_NETWORK | Payment network: base or solana (default: base) | No |
CHAINANALYZER_BASE_URL | API base URL (default: https://chain-analyzer.com) | No |
Example Usage
Once configured, ask your AI agent:
"Check if this Ethereum address is sanctioned: 0x1234..."
"Analyze the risk score for this Solana wallet: ABC123..."
"Trace the fund flow of this Bitcoin transaction and check for mixing patterns"
"Screen these 20 addresses for AML compliance"
The agent will automatically call the appropriate ChainAnalyzer tools.
Supported Chains
- Bitcoin — OFAC screening, dust attacks, peel chains, CoinJoin detection
- Ethereum — 18+ detectors, Neo4j graph analysis, sanctions, mixers
- Polygon — Full EVM AML suite, Etherscan V2 compatible
- Avalanche — Full EVM AML suite, Routescan API
- Solana — Token security (rug pull, honeypot), wallet drainer detection
Links
- ChainAnalyzer — Web platform
- Documentation — API reference
- x402 Protocol — Pay-per-request standard
License
MIT - see LICENSE
Built by refinancier, inc.
Related MCP Servers
Adoption & maintenance
Factual signals from GitHub, npm, and our automated checks — not a rating.
GitHub stars
1
Stargazers on the source repository.
npm downloads
277
Package downloads in the last 30 days.
Last commit
1mo ago
Most recent push to the default branch.
Tools exposed
7
Callable tools this server registers over MCP.
Directory activity
1 views
Config copies, upvotes, and views on AllMCPs.
Reviews
No reviews yet — be the first to share how this listing worked for you.
Frequently Asked Questions about Chainanalyzer MCP
AllMCPs Directory Badge
Showcase your server listing on GitHub or your project documentation. Embed this dynamic SVG badge to highlight official listing status and live engagement.
Badge Style:
Live Dynamic SVG Preview
Markdown (GitHub README)
[](https://allmcps.com/mcp/rascal-3-chainanalyzer-mcp)HTML Embed
<a href="https://allmcps.com/mcp/rascal-3-chainanalyzer-mcp"><img src="https://allmcps.com/api/badge/rascal-3-chainanalyzer-mcp?style=directory" alt="Chainanalyzer MCP on AllMCPs" /></a>