Serveur MCP
publicaml
io.github.saloprj/publicaml
Ce que fait ce MCP
Screens crypto addresses and transactions for AML risk, sanctions exposure, counterparties, and source or destination of funds.
Capacités
Outils
7
outils
follow_swap
Follow 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.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['tx_hash', 'chain'], 'properties': {'chain': {'enum': ['ethereum', 'bsc'], 'type': 'string', 'description': 'ethereum or bsc.'}, 'tx_hash': {'type': 'string', 'description': '0x-prefixed transaction hash.'}, 'block_number': {'type': 'integer', 'description': 'Optional. Looked up automatically.'}}, 'additionalProperties': False}
list_counterparties
List counterparties
List the counterparties an address has transacted with â optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'limit': {'type': 'integer', 'maximum': 200, 'minimum': 1, 'description': 'Max counterparties to return.'}, 'address': {'type': 'string', 'description': 'The wallet whose counterparties to look at.'}, 'category': {'type': 'string', 'description': 'Optional. Only return counterparties of this entity type: cex, mixer, gambling, bridge, etc. Leave empty to list all significant counterparties.'}, 'with_risk': {'type': 'boolean', 'description': 'Attach aml_score/risk_level/sanctioned to each counterparty.'}}, 'additionalProperties': False}
list_transactions
List 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.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'limit': {'type': 'integer', 'maximum': 100, 'minimum': 1, 'description': 'Max transfers to return. Default 25.'}, 'since': {'type': 'string', 'description': 'Optional start date, ISO-8601 (e.g. 2026-09-01).'}, 'until': {'type': 'string', 'description': 'Optional end date, ISO-8601.'}, 'address': {'type': 'string', 'description': 'The wallet to list.'}, 'counterparty_category': {'type': 'string', 'description': 'Optional. Only transfers whose counterparty is of this type: cex, mixer, gambling, bridge, etc.'}}, 'additionalProperties': False}
screen_address
Screen address for AML risk
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'address': {'type': 'string', 'description': 'The wallet address to screen.'}}, 'additionalProperties': False}
screen_transaction
Screen 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.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['tx_hash', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'tx_hash': {'type': 'string', 'description': 'Transaction hash (0x-prefixed on EVM chains, bare hex txid on bitcoin).'}, 'block_number': {'type': 'integer', 'description': 'Optional. Looked up automatically on ethereum and bsc.'}, 'focus_address': {'type': 'string', 'description': 'Optional. The wallet you are screening for, to scope the verdict to it.'}}, 'additionalProperties': False}
trace_funds
Trace outgoing funds
Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'address': {'type': 'string', 'description': 'The address whose outgoing funds to follow.'}, 'max_hops': {'type': 'integer', 'maximum': 12, 'minimum': 1, 'description': 'How many hops to follow. Default 3 (6 on bitcoin); raise it only if the result is incomplete.'}}, 'additionalProperties': False}
trace_source_of_funds
Trace 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.
Lecture seule
Accès externe
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address', 'chain'], 'properties': {'chain': {'enum': ['bitcoin', 'ethereum', 'bsc', 'tron'], 'type': 'string', 'description': 'Blockchain: bitcoin, ethereum, bsc or tron.'}, 'address': {'type': 'string', 'description': 'The address whose funding to trace.'}, 'max_hops': {'type': 'integer', 'maximum': 8, 'minimum': 1, 'description': 'How far back to walk. Default set by the API.'}}, 'additionalProperties': False}
Historique
Modifications récentes des outils
Modifié
list_transactions
1 October 2026 02:50
Modifié
follow_swap
1 October 2026 02:50
Modifié
screen_transaction
1 October 2026 02:50
Modifié
trace_source_of_funds
1 October 2026 02:50
Modifié
list_counterparties
1 October 2026 02:50
Modifié
trace_funds
1 October 2026 02:50
Modifié
screen_address
1 October 2026 02:50
Ajouté
list_transactions
17 September 2026 12:52
Ajouté
follow_swap
17 September 2026 12:52
Ajouté
screen_transaction
17 September 2026 12:52
Ajouté
trace_source_of_funds
17 September 2026 12:52
Ajouté
list_counterparties
17 September 2026 12:52
Ajouté
trace_funds
17 September 2026 12:52
Ajouté
screen_address
17 September 2026 12:52
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