io.github.satoshkin-dev/satoshkin-aml-mcp

Official

by satoshkin-dev · TypeScript

AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.

Screen cryptocurrency wallet addresses for AML/KYT risk using BitOK data.

Topics

amlclaudekytmcp-servermodel-context-protocolwallet-screeningcrypto-compliancemcpanthropic-mcpclaude-desktopcompliancecryptocryptocurrencysatoshkintypescript

Install

Configuration

Environment variables

SATOSHKIN_API_KEYsecret

API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode.

claude_desktop_config.json

{
  "mcpServers": {
    "satoshkin-aml-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "satoshkin-aml-mcp@0.2.0"
      ],
      "env": {
        "SATOSHKIN_API_KEY": "<YOUR_SATOSHKIN_API_KEY>"
      }
    }
  }
}