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

MCPcommunity
v0.2.0io.github.satoshkin-devUnknownUpdated 21d 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 →
21d agoLast update
Package
Authorio.github.satoshkin-dev
LicenseUnknown
Version0.2.0
Sourcemcp-registry
npmsatoshkin-aml-mcp
GitHubsatoshkin-dev/satoshkin-aml-mcp
Trust Status
B
60/100Good
✓Listed in Forge index+10/10
—Publisher identity verified+0/25
→ Publisher: run `forge publish` from the package repo to claim ownership
—Ed25519 publish signature+0/10
→ 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>" }
✓CVE scan · clean+30/30
✓Static analysis · clean+20/20
—npm provenance (Sigstore)+0/5
→ Publish from GitHub Actions with the --provenance flag
Paste into Claude Code, Cursor, or any AI assistant to fix all gaps
StatusCommunity-indexed
PublisherUnverified
SignatureUnsigned
Domain—
Provenance—
Dependencies✓ 60 resolved+ · none vulnerable
Tool surface1 tool · none privileged
Security scan✓ Cleanv0.2.0 · 20d 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