io.github.saloprjPublished by GitHub account saloprjv0.1.0Updated Oct 24, 2026
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
The publisher's own server: Dialogbrain
A free remote MCP server that lets an assistant screen crypto wallet addresses and transactions for AML/KYT risk across BTC, ETH, BSC and TRON.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/io.github.saloprj%2Fpublicaml/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.Add this to your client's mcpServers config.
{
"mcpServers": {
"publicaml": {
"type": "http",
"url": "https://mcp.publicaml.org/mcp"
}
}
}Copy-paste examples for screening a crypto wallet address or transaction for AML / KYT risk — sanctions, mixers, scam and hack exposure — using PublicAML.
Free. No API key. No signup. PublicAML is a non-profit; the public enrich endpoint takes requests with no authentication. An optional key only raises the rate limit.
Response (abridged):
aml_score — 0–100 (higher = riskier)category — entity type (exchange, mixer, hack, scam, sanction…)sanctioned — treat true as an override regardless of scoreChains: BTC, ETH, BNB Chain (BSC), TRON. An ERC20 and a BEP20 address look
identical — send the correct chain for the network you are on.
Drop-in tools so an AI agent can screen an address itself — LangChain, CrewAI,
and a zero-code MCP server for Claude Desktop / Cursor: frameworks/.
The point of a pre-send check is to decline rather than unwind. Screen the
recipient before you sign or accept funds and reject anything sanctioned or
above your risk threshold (75 is a common cut-off). See the language examples —
each returns the entity so you can gate on sanctioned / aml_score.
sanctioned: true should override softer category labels.MIT — use these snippets freely.
Source: README.md at commit aa1c1a2
Screen address for AML risk
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
chainrequiredaddressrequiredTrace outgoing funds
Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
chainrequiredaddressrequiredmax_hopsList counterparties
List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
chainrequiredlimitaddressrequiredcategorywith_riskTrace where funds came from
Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.
chainrequiredaddressrequiredmax_hopsScreen a transaction
Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only.
chainrequiredtx_hashrequiredblock_numberfocus_addressFollow funds through a swap
For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only.
chainrequiredtx_hashrequiredblock_numberList an address's transfers
A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only.
chainrequiredlimitsinceuntiladdressrequiredcounterparty_category90% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
Declare a license in the repository or the registry entry.
com.dialogbrainOfficial publisher
Connects an assistant to a DialogBrain customer messaging workspace to read and answer WhatsApp, Telegram, Instagram, Messenger, email and website chat.
Published by GitHub account saloprj
Remote MCP server that connects an AI assistant to a unified inbox across WhatsApp, Telegram, Instagram, Email, Livechat and voice, plus a workspace knowledge…
POST https://intelapi.publicaml.org/v1/enrichContent-Type: application/json
{ "addresses": [{ "wallet_address": "0x...", "chain": "ETH" }], "include": ["aml_score", "category"] }{ "entities": [{ "wallet_address": "0x...", "chain": "ETH", "aml_score": 87, "category": "hack", "sanctioned": false }] }