chainanalyzer-mcp
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.
Tools
| Tool | Description | Price |
|---|---|---|
check_address_risk |
AML risk score for any blockchain address | $1.00 |
sanctions_check |
OFAC / FATF / JFSA sanctions screening | $0.50 |
trace_transaction |
Transaction flow tracing with ML anomaly detection | $3.00 |
detect_coinjoin |
CoinJoin / mixing pattern detection (Bitcoin) | $1.00 |
cluster_wallet |
Wallet clustering via Neo4j graph analysis | $2.50 |
batch_screening |
Batch AML screening (up to 50 addresses) | $5.00 |
Quick Start
Claude Desktop / Claude Code
Add to your MCP configuration:
{
"mcpServers": {
"chainanalyzer-aml": {
"command": "npx",
"args": ["-y", "chainanalyzer-mcp"],
"env": {
"CHAINANALYZER_API_KEY": "tfk_your_api_key"
}
}
}
}
