PublicAML — free crypto AML screening

Description

Free crypto AML screening from a US non-profit. Check any **Bitcoin, Ethereum, BNB Chain or TRON** address or transaction before you send or accept funds, and follow stolen money after an exploit. **Tools (all read-only):** - `screen_address` — 0–100 risk score, risk level, category, sanctions status and the reason behind the score - `trace_funds` / `trace_source_of_funds` — follow funds forward to where they were cashed out, or backwards to where they came from - `list_counterparties`, `list_transactions` — who an address dealt with and its recent transfers - `screen_transaction`, `follow_swap` — screen one transaction, follow funds through a DEX or aggregator swap Sanctions lists (OFAC, UK OFSI, EU) refreshed daily; hack, scam and drainer addresses from public incident traces. No account, no API key. Results are risk signals, not verdicts — dispute any result on publicaml.org. Docs: https://publicaml.org/mcp/

Community Metrics

Categories

• mcp

Tags

• mcp
• smithery

Capabilities

• Remote MCP server

Information