MCP Tools DirectoryAbout this integration
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
- Transport
- stdio
- Authentication
- api-key
- Initial setup
- credentials
- Runtime
- unattended
- Evidence
- documented
- Version
- 0.2.0
- Package
- satoshkin-aml-mcp
- Last compatibility test
- Not independently tested
Connect your agent
satoshkin-aml-mcpDocumented from hash-pinned publisher README and package manifest. The package, private Satoshkin backend, BitOK data, billing, and risk outputs were not executed or independently verified.
Capabilities: Cryptocurrency wallet risk screening, AML/KYT risk and activity summaries, Deterministic mock responses without credentials
Connected profiles
Additional details
io.github.satoshkin-dev/satoshkin-aml-mcp
Source ↗ · Checked 2026-09-170.2.0
Source ↗ · Checked 2026-09-17CC0-1.0; package licenses are separate
Source ↗ · Checked 2026-09-17npm
Source ↗ · Checked 2026-09-17satoshkin-aml-mcp
Source ↗ · Checked 2026-09-190.2.0
Source ↗ · Checked 2026-09-19The publisher documents a built Node entrypoint and an MCP client configuration that launches the repository package with npx.
Source ↗ · Checked 2026-09-19Real backend checks require SATOSHKIN_API_KEY; without it the same local server remains available in clearly labeled mock mode.
Source ↗ · Checked 2026-09-19The reviewed catalog connection remains stdio, using npx against the public GitHub repository and optional SATOSHKIN_API_KEY environment configuration.
Source ↗ · Checked 2026-09-19Publisher documentation reviewed; package and integration endpoint not executed or independently security-audited.
Source ↗ · Checked 2026-09-19