Multi-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.
MCP Server for ChainAnalyzer — multi-chain blockchain AML risk analysis for AI agents. Scan any address across 8 chains live for self-serve — Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana — plus BNB Smart Chain on Enterprise rollout (paid Etherscan tier required, available via API key only). 76+ detection rules across 9 chains, ML anomaly scoring, and Neo4j graph…
Verification confirms publisher identity (repo ownership), not code safety. The security scan covers known CVEs and suspicious install scripts — it cannot prove the absence of malicious code.
MCP Server for ChainAnalyzer — multi-chain blockchain AML risk analysis for AI agents. Scan any address across 8 chains live for self-serve — Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana — plus BNB Smart Chain on Enterprise rollout (paid Etherscan tier required, available via API key only). 76+ detection rules across 9 chains, ML anomaly scoring, and Neo4j graph analysis. Tool | Description | Price | ------|-------------|-------| | AML risk score for any blockchain…