MCP Tools DirectoryAbout this integration
Multi-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.
- Transport
- stdio
- Authentication
- api-key
- Initial setup
- credentials
- Runtime
- unattended
- Evidence
- documented
- Version
- 1.1.1
- Package
- chainanalyzer-mcp
- Last compatibility test
- Not independently tested
Connect your agent
chainanalyzer-mcpPublisher README and package manifest were reviewed offline. The package, paid API, payment modes, blockchain data, and claimed detection results were not executed or independently security-audited. Operators must protect API or wallet credentials and review prices before use.
Capabilities: blockchain address risk scoring, sanctions screening, transaction and bridge-flow tracing, wallet clustering and batch screening
Connected profiles
Additional details
io.github.rascal-3/chainanalyzer-mcp
Source ↗ · Checked 2026-09-171.1.1
Source ↗ · Checked 2026-09-17CC0-1.0; package licenses are separate
Source ↗ · Checked 2026-09-17npm
Source ↗ · Checked 2026-09-17chainanalyzer-mcp
Source ↗ · Checked 2026-09-191.4.0
Source ↗ · Checked 2026-09-19The publisher documents an MCP-client configuration and states that, once configured, the agent automatically calls the appropriate tools.
Source ↗ · Checked 2026-09-19The reviewed subscription setup requires a ChainAnalyzer tfk_ API key. The publisher separately documents x402 wallet-key payment and a server-side development mode; this listing describes the primary API-key connection and does not treat those alternatives as independently qualified integrations.
Source ↗ · Checked 2026-09-19For the reviewed stdio connection, the MCP client runs npx with -y and chainanalyzer-mcp and supplies CHAINANALYZER_API_KEY in the process environment.
Source ↗ · Checked 2026-09-19Publisher documentation reviewed; package and integration endpoint not executed or independently security-audited.
Source ↗ · Checked 2026-09-19