MCP server

Publicaml

io.github.saloprj/publicaml

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.

Website Source

At a glance

Type

MCP server

Publisher

Not verified

Status

Working at last check

Tools

7

Token cost

About 1,717 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

26 Oct 2026, 08:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http publicaml https://mcp.publicaml.org/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.publicaml]
url = "https://mcp.publicaml.org/mcp"

Gemini CLI

{"mcpServers":{"publicaml":{"httpUrl":"https://mcp.publicaml.org/mcp"}}}

Cursor

{"mcpServers":{"publicaml":{"url":"https://mcp.publicaml.org/mcp"}}}

VS Code

{"servers":{"publicaml":{"type":"http","url":"https://mcp.publicaml.org/mcp"}}}

Antigravity

agy mcp add publicaml https://mcp.publicaml.org/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"publicaml","server_url":"https://mcp.publicaml.org/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"publicaml","server_url":"https://mcp.publicaml.org/mcp"}

Tools

• follow_swap Moves money · ~192 tokens
  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.
• list_counterparties ~313 tokens
  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.
• list_transactions ~303 tokens
  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.
• screen_address ~184 tokens
  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.
• screen_transaction ~263 tokens
  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.
• trace_funds ~233 tokens
  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.
• trace_source_of_funds ~229 tokens
  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.

Browse

• GitHub tools
• GitHub and code hosting
• Crypto and blockchains

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