Ext Ops Panel
Open dashboard

io.github.CryptoAPIs-io/mcp-aml

MCP server for AML address verification and transaction screening via Crypto APIs

MCP server · by CryptoAPIs-io

About

io.github.CryptoAPIs-io/mcp-aml is an MCP server published by CryptoAPIs-io. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-12.

What it asks for

  • Runs on your machine
  • Secrets: 1
  • Settings: 1

Requires: CRYPTOAPIS_API_KEY (secret)

What it declares, asks for and runs, in full

Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.

Works with

  • Claude Code
  • Codex
  • Cursor
  • VS Code
  • Copilot CLI

From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.

Connect

Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.

As a local MCP server: npm package

Built from what Official MCP Registry declares.

Claude CodeTerminal
claude mcp add --env "CRYPTOAPIS_API_KEY=<YOUR_CRYPTOAPIS_API_KEY>" --transport stdio mcp-aml -- npx -y @cryptoapis-io/mcp-aml
Codex~/.codex/config.toml
[mcp_servers.mcp-aml]
command = "npx"
args = ["-y", "@cryptoapis-io/mcp-aml"]

[mcp_servers.mcp-aml.env]
CRYPTOAPIS_API_KEY = "<YOUR_CRYPTOAPIS_API_KEY>"
Cursor~/.cursor/mcp.json
{
  "mcpServers": {
    "mcp-aml": {
      "command": "npx",
      "args": [
        "-y",
        "@cryptoapis-io/mcp-aml"
      ],
      "env": {
        "CRYPTOAPIS_API_KEY": "<YOUR_CRYPTOAPIS_API_KEY>"
      }
    }
  }
}

Replace the values in angle brackets with your own. We show the names of the settings, never values.

We do not store launch arguments. If the server needs any, its own documentation names them.

Where it is published

MarketplaceStatusVersionFiguresVerifiedFirst seen
Official MCP Registry (Open the registry record) Listed 0.2.0 Forks (GitHub): 0
Stars (GitHub): 0
Not marked

Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.

What changed

Nothing has moved on this plugin since we started watching it.

Similar plugins

Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.

  • publicaml io.github.saloprj/publicaml

    Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.

    by saloprj · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • AgentEconomy Compliance API

    Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.

    by Piwe · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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

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

    by satoshkin-dev · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • traql

    AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin

    by traql.io · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • SENTINEL Compliance Intelligence

    AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

    by INJprotocol · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Hive Aml Screen

    Real-time AML and sanctions screening for agent-to-agent transactions

    by srotzin · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • BlockchainAnalysis

    Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.

    by blockchainanalysis.io · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • mcp-server io.github.publicaml/mcp-server

    AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.

    by publicaml · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • aml com.oceanalt/aml

    Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.

    by oceanalt.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Execute chainalysis-aml-risk-mcp

    Premium agentic endpoint for chainalysis-aml-risk-mcp.

    by Evozim · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

Similar plugins by marketplace

The same question asked of one marketplace at a time: is there an analog of this plugin there?

Has a listing on Claude Code: claude-plugins-community (5)
  • orion-trading-intelligence

    BTC signals, ACP service monitoring, on-chain oracle for Claude Cowork. By cognac(꼬냑)

    by kokoju007 · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • tres-finance-plugin

    The first official TRES Finance plugin for Claude Code — blockchain accounting workflows, ledger management, and transaction analysis. Connects to the hosted TRES Finance MCP…

    by Nadav Gilliam · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • defi-skills

    Natural language to unsigned DeFi transactions. Translates natural language intents into transaction payloads. Deterministic, no signing, no private keys.

    by NethermindEth · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • tokensafe

    Solana token safety scanner behind x402 micropayments. Checks mint/freeze authority, holder concentration, liquidity, LP locks, honeypot detection, metadata mutability, token age…

    by ampactor-labs · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • achilles-ep-delphi

    Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…

    by achilliesbot · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

Has a listing on Claude Code: claude-plugins-official (5)
  • airwallex-dev

    Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Community GitHub marketplaces · Describes nearly the same job

  • circle-skills

    Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…

    by circlefin · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Community GitHub marketplaces · Describes nearly the same job

  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • Chronograph LP

    Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…

    by chronograph-pe · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

Has a listing on Claude: knowledge-work-plugins (5)
  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • Claude for Financial Advisors

    Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…

    by anthropics · Plugin bundle

    Listed on: Claude: knowledge-work-plugins · Describes nearly the same job

  • Chronograph LP

    Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…

    by chronograph-pe · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • Chronograph GP

    Portfolio monitoring, valuations and analytics for private-capital GP teams using the Chronograph connector: portfolio-company one-pagers, fund quarterly review packs…

    by chronograph-pe · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

Has a listing on Codex: openai-curated (openai/plugins) (5)
  • Public Equity Investing

    Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces · Describes nearly the same job

  • Stripe

    Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…

    by Stripe · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • Codex Security

    Codex Security workflows for security scans, analysis, and investigation.

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • crowdstrike-falcon-foundry

    CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

Has a listing on Community GitHub marketplaces (5)
  • agentforge io.github.acarchidi/agentforge

    DeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.

    by acarchidi · MCP server

    Listed on: Official MCP Registry, Community GitHub marketplaces · Describes nearly the same job

  • airwallex-dev

    Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Community GitHub marketplaces · Describes nearly the same job

  • circle-skills

    Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…

    by circlefin · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Community GitHub marketplaces · Describes nearly the same job

  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

Has a listing on Copilot CLI: github/awesome-copilot (5)
  • doublecheck

    Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.

    by Awesome Copilot Community · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • BLEA

    Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.

    by Nitmi · MCP server

    Listed on: Official MCP Registry, Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces · Describes nearly the same job

  • azure-cost-health-check

    Read-only Azure cost, forecasts, budget alerts, Advisor recommendations, and AI billing analysis in a Copilot canvas.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • token-pacman

    Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.

    by James Montemagno · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

Has a listing on Copilot CLI: github/copilot-plugins (5)
  • workiq

    Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • microsoft-365-agents-toolkit

    Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • advanced-security

    Advanced Security plugin for GitHub Copilot.

    by github · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • workiq-productivity

    WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • model-apps

    Build and deploy Power Apps generative pages for model-driven apps with specialist agents for planning, entity creation, and parallel code generation. Requires PAC CLI >= 2.7.0…

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

Has a listing on Cursor: cursor/plugins (5)
  • Coinbase

    Check balances, get quotes, and preview or place trades.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • etoro

    View your eToro portfolio, balances, positions, and watchlists, research instruments and traders, and prepare and place trades.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Daloopa

    Pull source-linked fundamentals, KPIs, filings, and prices.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Interactive Brokers

    Review positions, balances, P&L, and draft trade instructions.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Clay

    Enrich people and companies, run AI research agents.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

Has a listing on Docker MCP Catalog (5)
  • Maestro

    A Model Context Protocol (MCP) server exposing Bitcoin blockchain data through the Maestro API platform. Provides tools to explore blocks, transactions, addresses, inscriptions…

    by maestro-org · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

  • Dodo Payments

    Tools for cross-border payments, taxes, and compliance.

    by docker · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

  • OpenZeppelin Stellar Contracts

    Access to OpenZeppelin Stellar Contracts.

    by docker · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

  • Vectra AI RUX MCP Server

    Vectra AI MCP Server - An MCP server that connects AI assistants & agents to the Vectra AI security platform, enabling intelligent threat analysis and automated incident response.

    by vectra-ai-research · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

  • OpenZeppelin Stylus Contracts

    Access to OpenZeppelin Stylus Contracts.

    by docker · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

Has a listing on Official MCP Registry (5)
  • publicaml io.github.saloprj/publicaml

    Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.

    by saloprj · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • AgentEconomy Compliance API

    Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.

    by Piwe · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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

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

    by satoshkin-dev · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • traql

    AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin

    by traql.io · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • SENTINEL Compliance Intelligence

    AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

    by INJprotocol · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.

Is this your plugin?

Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.

Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.

Where the data comes from: how the catalog is built