PublicAML MCP
An MCP server that performs blockchain AML screening for crypto addresses, checking risk, sanctions, fund tracing, and counterparties across Bitcoin, Ethereum, BSC, and Tron chains. It provides tools to screen addresses, trace incoming and outgoing funds, and list counterparties to assess risk levels and identify entities like exchanges or mixers.
Package and access
Local package with source-attributed installation metadata. Koskamo does not execute packages during review.
What you can do with it
- Screen a crypto address for risk level and sanctions status
- Trace incoming funds to identify who paid a wallet
- Trace outgoing funds to see where money left the chain
- List and classify counterparties interacting with a wallet
Source and maintenance
- Maintenance checked
Packages and installation
Source-provided package data. Koskamo has not executed or live-probed this package.
@publicaml/mcp-server 0.1.1
{
"version": "0.1.1",
"transport": "stdio",
"identifier": "@publicaml/mcp-server",
"registryType": "npm",
"environmentVariables": [
{
"name": "PUBLICAML_API_KEY",
"description": "Optional. Without it the server works anonymously under an IP rate limit and outgoing tracing is unavailable."
},
{
"name": "PUBLICAML_API_BASE",
"description": "Optional. Override the API base URL. Default https://intelapi.publicaml.org"
}
]
}Tools
Reported by the attributed source; not independently observed by Koskamo.
Connect from your client
Each snippet configures the same source-provided package; replace placeholders before use.
Cursor
{
"mcpServers": {
"publicaml-mcp": {
"command": "npx",
"args": [
"-y",
"@publicaml/mcp-server@0.1.1"
],
"env": {
"PUBLICAML_API_KEY": "<YOUR_PUBLICAML_API_KEY>",
"PUBLICAML_API_BASE": "<YOUR_PUBLICAML_API_BASE>"
}
}
}
}Cline
{
"mcpServers": {
"publicaml-mcp": {
"command": "npx",
"args": [
"-y",
"@publicaml/mcp-server@0.1.1"
],
"env": {
"PUBLICAML_API_KEY": "<YOUR_PUBLICAML_API_KEY>",
"PUBLICAML_API_BASE": "<YOUR_PUBLICAML_API_BASE>"
}
}
}
}VS Code
{
"servers": {
"publicaml-mcp": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"@publicaml/mcp-server@0.1.1"
],
"env": {
"PUBLICAML_API_KEY": "<YOUR_PUBLICAML_API_KEY>",
"PUBLICAML_API_BASE": "<YOUR_PUBLICAML_API_BASE>"
}
}
}
}Claude Desktop
{
"mcpServers": {
"publicaml-mcp": {
"command": "npx",
"args": [
"-y",
"@publicaml/mcp-server@0.1.1"
],
"env": {
"PUBLICAML_API_KEY": "<YOUR_PUBLICAML_API_KEY>",
"PUBLICAML_API_BASE": "<YOUR_PUBLICAML_API_BASE>"
}
}
}
}Let your agent find its tools
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