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Multi-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.
About
Multi-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.
Security Report
Valid MCP server (2 strong, 4 medium validity signals). 3 known CVEs in dependencies (0 critical, 3 high severity) Imported from the Official MCP Registry. 1 finding(s) downgraded by scanner intelligence.
6 files analyzed · 4 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.
What You'll Need
Set these up before or after installing:
Environment variable: X402_WALLET_PRIVATE_KEY
Environment variable: CHAINANALYZER_API_KEY
Environment variable: CHAINANALYZER_BASE_URL
How to Install
Add this to your MCP configuration file:
{
"mcpServers": {
"io-github-rascal-3-chainanalyzer-mcp": {
"env": {
"CHAINANALYZER_API_KEY": "your-chainanalyzer-api-key-here",
"CHAINANALYZER_BASE_URL": "your-chainanalyzer-base-url-here",
"X402_WALLET_PRIVATE_KEY": "your-x402-wallet-private-key-here"
},
"args": [
"-y",
"chainanalyzer-mcp"
],
"command": "npx"
}
}
}Documentation
View on GitHubFrom the project's GitHub README.
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:
{
"mcpServers": {
"chainanalyzer-aml": {
"command": "npx",
"args": ["-y", "chainanalyzer-mcp"],
"env": {
"CHAINANALYZER_API_KEY": "tfk_your_api_key"
}
}
}
}
From Source
git clone https://github.com/rascal-3/chainanalyzer-mcp.git
cd chainanalyzer-mcp
npm install
npm start
Authentication
Choose one of three modes:
1. API Key (Subscription)
Get a tfk_ API key from chain-analyzer.com (Pro plan).
{
"env": {
"CHAINANALYZER_API_KEY": "tfk_your_api_key"
}
}
2. x402 USDC Payment (Pay-Per-Request)
No account needed. Pay with USDC on Base or Solana per request.
{
"env": {
"X402_PRIVATE_KEY": "your_wallet_private_key",
"X402_NETWORK": "base"
}
}
Requires the x402 npm package: npm install x402
3. Dev Mode
No authentication. Works when the ChainAnalyzer server has X402_ENABLED=false.
{
"env": {
"CHAINANALYZER_BASE_URL": "http://localhost:3000"
}
}
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.
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