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

satoshkin-aml-mcp

Verified · 15 days ago

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

Install

claude mcp add satoshkin-aml-mcp -- npx -y [email protected]

Requires: SATOSHKIN_API_KEY

Our take

This server provides AML/KYT screening for crypto wallets using BitOK data, which makes it relevant to compliance, exchange ops, and crypto risk review. It is for users who already need external wallet-risk intelligence, not for broad finance use. The scope is clear but narrow, and the low public adoption signals mean buyers should verify data coverage, update cadence, and provider dependencies before relying on it.

reviewed by hand · 2026-07-27

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Verification record

last verified
15 days ago
github stars
0
last commit
4 mo ago
archived
no
license
MIT
downloads / wk
37
latest version
0.2.0
in registry since
2026-06-12

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

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