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.

This MCP server performs AML/KYT crypto wallet risk screening using BitOK data. It is intended to work with Claude, ChatGPT, and any MCP client, exposing wallet screening capabilities through the Model Context Protocol.

🛠️ Key Features

AML/KYT crypto wallet risk screening
Uses BitOK data as the screening source
Available to Claude, ChatGPT, and other MCP clients

🚀 Use Cases

Crypto wallet compliance screening (AML/KYT)
Risk review workflows that rely on BitOK-provided data
Integration into MCP-based applications for wallet screening

⚡ Developer Benefits

MCP-server integration for compliance screening
Clear alignment with Model Context Protocol clients
TypeScript-oriented project ecosystem (implied by repository name)

⚠️ Limitations

Server description only specifies AML/KYT screening and BitOK data usage; no additional tools or data scope are provided.

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.

Add to VS Code Add to Cursor

claude_desktop_config.json

json

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