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

MCPcommunity
v0.2.0io.github.satoshkin-devUnknownUpdated 2mo agonpmGitHub

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

MCP server for AML/KYT crypto wallet screening. It is designed to connect AI clients such as Claude Desktop, Claude Code, ChatGPT MCP clients, and internal agent tools to Satoshkin wallet risk checks. This MCP server provides AI assistants with crypto compliance tools for AML (Anti-Money Laundering) and KYT (Know Your Transaction) screening. Compatible with Claude Desktop, Claude Code, and any…

Automatically indexed from public sources. Not yet verified by the developer on Forge.Claim this listing →
2mo agoLast update
Package
Authorio.github.satoshkin-dev
LicenseUnknown
Version0.2.0
Sourcemcp-registry
Trust Status
B
60/100Good
Listed in Forge index+10/10
Publisher identity verified+0/20
Publisher: run `forge publish` from the package repo to claim ownership
Ed25519 publish signature+0/5
Included automatically when the publisher runs `forge publish`
Domain verification+0/5
Publisher: host /.well-known/forge.json on the package homepage with { "publisher": "<github-login>" }
npm Trusted Publishing (Sigstore)+0/5
Publish from GitHub Actions with --provenance so the attestation binds this package to this repo
npm maintainer match+0/5
Earned once your identity is verified above and that login is an npm maintainer of this package
CVE scan · clean+30/30
Static analysis · clean+20/20
Paste into Claude Code, Cursor, or any AI assistant to fix all gaps
StatusCommunity-indexed
PublisherUnverified
SignatureUnsigned
Domain
Provenance
Dependencies60 resolved+ · none vulnerable
Tool surface1 tool · none privileged
Security scan✓ Cleanv0.2.0 · 2mo ago
EvalsNone
IndexedJun 13, 2026

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.

About

MCP server for AML/KYT crypto wallet screening. It is designed to connect AI clients such as Claude Desktop, Claude Code, ChatGPT MCP clients, and internal agent tools to Satoshkin wallet risk checks. This MCP server provides AI assistants with crypto compliance tools for AML (Anti-Money Laundering) and KYT (Know Your Transaction) screening. Compatible with Claude Desktop, Claude Code, and any MCP-compatible client. With an API key configured, checks return real BitOK-backed data: risk score…

Keywords
mcp