Multichain AML risk scoring and sanctions screening MCP server for AI agents. Analyzes Bitcoin, Ethereum, Polygon, Avalanche, and Solana with 76+ detection rules and ML anomaly scoring.
chainanalyzer-mcp is an MCP (Model Context Protocol) server that provides anti-money laundering (AML) risk assessment and sanctions screening capabilities for AI agents operating across multiple blockchain networks. It analyzes cryptocurrency transactions and addresses across Bitcoin, Ethereum, Polygon, Avalanche, and Solana using 76+ detection rules and machine learning-based anomaly scoring.
Install as an MCP server compatible with Claude, ChatGPT, and other AI platforms. Configure API credentials for blockchain data access and set up payment mechanism using USDC on Base or Solana. Refer to the GitHub repository for detailed installation and configuration instructions.
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