publicaml
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
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质量与安全性
基于对工具定义和协议合规性的自动分析。
上下文开销
这是每次将服务器的工具加载到模型上下文窗口时所消耗的大致 token 数。数值越高，可用于其他任务的注意力就越少。
安装
一键安装
将以下内容添加到你的 `claude_desktop_config.json` 文件中：
{
"mcpServers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}远程端点
https://mcp.publicaml.org/mcpstreamable-http它能做什么
工具清单
工具（7）
🟢screen_address(address, chain)
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
输入模式
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "The wallet address to screen."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
}
},
"required": [
"address",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢trace_funds(address, chain, max_hops)
Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
输入模式
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "The address whose outgoing funds to follow."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
},
"max_hops": {
"type": "integer",
"minimum": 1,
"maximum": 12,
"description": "How many hops to follow. Default 3 (6 on bitcoin); raise it only if the result is incomplete."
}
},
"required": [
"address",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢list_counterparties(address, chain, category, limit, with_risk)
List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
输入模式
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "The wallet whose counterparties to look at."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
},
"category": {
"type": "string",
"description": "Optional. Only return counterparties of this entity type: cex, mixer, gambling, bridge, etc. Leave empty to list all significant counterparties."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 200,
"description": "Max counterparties to return."
},
"with_risk": {
"type": "boolean",
"description": "Attach aml_score/risk_level/sanctioned to each counterparty."
}
},
"required": [
"address",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢trace_source_of_funds(address, chain, max_hops)
Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.
输入模式
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "The address whose funding to trace."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
},
"max_hops": {
"type": "integer",
"minimum": 1,
"maximum": 8,
"description": "How far back to walk. Default set by the API."
}
},
"required": [
"address",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢screen_transaction(tx_hash, chain, focus_address, block_number)
Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only.
输入模式
{
"type": "object",
"properties": {
"tx_hash": {
"type": "string",
"description": "Transaction hash (0x-prefixed on EVM chains, bare hex txid on bitcoin)."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
},
"focus_address": {
"type": "string",
"description": "Optional. The wallet you are screening for, to scope the verdict to it."
},
"block_number": {
"type": "integer",
"description": "Optional. Looked up automatically on ethereum and bsc."
}
},
"required": [
"tx_hash",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢follow_swap(tx_hash, chain, block_number)
For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only.
输入模式
{
"type": "object",
"properties": {
"tx_hash": {
"type": "string",
"description": "0x-prefixed transaction hash."
},
"chain": {
"type": "string",
"enum": [
"ethereum",
"bsc"
],
"description": "ethereum or bsc."
},
"block_number": {
"type": "integer",
"description": "Optional. Looked up automatically."
}
},
"required": [
"tx_hash",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢list_transactions(address, chain, since, until, counterparty_category, ...)
A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only.
输入模式
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "The wallet to list."
},
"chain": {
"type": "string",
"enum": [
"bitcoin",
"ethereum",
"bsc",
"tron"
],
"description": "Blockchain: bitcoin, ethereum, bsc or tron."
},
"since": {
"type": "string",
"description": "Optional start date, ISO-8601 (e.g. 2026-09-01)."
},
"until": {
"type": "string",
"description": "Optional end date, ISO-8601."
},
"counterparty_category": {
"type": "string",
"description": "Optional. Only transfers whose counterparty is of this type: cex, mixer, gambling, bridge, etc."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 100,
"description": "Max transfers to return. Default 25."
}
},
"required": [
"address",
"chain"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}社区
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