chainanalyzer-aml

Description

Blockchain AML and sanctions screening for crypto addresses and transactions across 12 chains (BTC, ETH, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP) via the ChainAnalyzer MCP server. Use when the user asks whether a wallet or transaction is risky, sanctioned, linked to scams, mixers or hacks, wants due diligence / KYT on a counterparty address, needs to trace where funds went (including cross-chain bridges), or must screen a list of addresses for compliance.

Community Metrics

Categories

• Skills

Tags

• skill
• smithery

Capabilities

• 1 stars
• Smithery skill

Information