io.github.saloprj由 GitHub 帳號 saloprj 發布v0.1.0更新於 Oct 24, 2026
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
發布方自己的服務：Dialogbrain
一個免費的遠端 MCP 伺服器，讓助理在 BTC、ETH、BSC 與 TRON 上篩查加密錢包地址與交易的 AML/KYT 風險。
Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。
把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。
閱讀 https://sourceweft.com/mcp/io.github.saloprj%2Fpublicaml/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。把它新增到你客戶端的 mcpServers 設定中。
{
"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.
來源：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已滿足適用檢查項的 90%
該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。
請在儲存庫或註冊中心條目中宣告授權條款。
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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 }] }