rascal-3/chainanalyzer-mcp

What it does

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.

Key features

• Multi-chain support: Bitcoin, Ethereum, Polygon, Avalanche, and Solana
• 76+ AML detection rules for comprehensive risk analysis
• ML-powered anomaly detection and risk scoring
• Neo4j graph database analysis for transaction pattern detection
• Sanctions list screening and compliance checks
• Pay-per-request pricing model via x402 protocol
• Native support for USDC payments on Base and Solana networks

How to set up

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.