io.github.saloprj由 GitHub 账号 saloprj 发布v0.1.0更新于 Oct 24, 2026
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
发布方自己的服务：Dialogbrain
一个免费的远程 MCP 服务器，让助手在 BTC、ETH、BSC 和 TRON 上筛查加密钱包地址与交易的 AML/KYT 风险。
Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。
把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。
阅读 https://sourceweft.com/mcp/io.github.saloprj%2Fpublicaml/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。把它添加到你客户端的 mcpServers 配置中。
{
"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.
来源：README.md，提交 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.
chain必填address必填Trace 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.
chain必填address必填max_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.
chain必填limitaddress必填categorywith_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.
chain必填address必填max_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.
chain必填tx_hash必填block_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.
chain必填tx_hash必填block_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.
chain必填limitsinceuntiladdress必填counterparty_category已满足适用检查项的 90%
该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。
请在仓库或注册中心条目中声明许可证。
com.dialogbrain官方发布者
将助手接入 DialogBrain 客户消息工作区，读取并回复 WhatsApp、Telegram、Instagram、Messenger、邮件和网站聊天。
由 GitHub 账号 saloprj 发布
远程 MCP 服务器，把 AI 助手接入 WhatsApp、Telegram、Instagram、邮件、在线客服与语音的统一收件箱，并提供工作区知识图谱。
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 }] }