Lukka Blockchain Analytics & Compliance MCP
Blockchain address risk scoring, AML reports, sanctions screening and counterparty exposure.
MCP server · by lukka.tech
About
Lukka Blockchain Analytics & Compliance MCP is an MCP server published by lukka.tech. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-11-02 and have recorded no change since. As of our marketplace pass on 2026-11-06.
What it asks for
- Runs remotely
None of the marketplaces we read publishes its tools or the settings it asks for.
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
A one-click link opens the client, which asks you to confirm before it adds the server.
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 remote MCP server
Built from what Official MCP Registry declares.
claude mcp add --transport http aml https://aml.mcp.lukka.tech[mcp_servers.aml]
url = "https://aml.mcp.lukka.tech"{
"mcpServers": {
"aml": {
"url": "https://aml.mcp.lukka.tech"
}
}
}Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 1.0.0 | No figure published | 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
- Became a product we track
- Official MCP Registry: appeared
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.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
Screen EVM wallets, contracts and transactions against sanctions, exploit, phishing and scam intel.
-
Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.
-
Blockchain intelligence for tracing funds, screening addresses, and investigating on-chain activity.
-
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
-
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
-
TrustAgent — counterparty verification
Is this address safe to pay? OFAC sanctions, ERC-8004 reputation, contract analysis.
-
satoshidata — Bitcoin entity intelligence
Bitcoin entity and risk-exposure evidence for AI agents; keyless MCP, no risk_check score/verdict.
-
chainanalyzer-mcp io.github.rascal-3/chainanalyzer-mcp
Blockchain AML for AI agents: risk scoring, sanctions, tx & bridge tracing across 12 chains.
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)
-
Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…
-
The first official TRES Finance plugin for Claude Code — blockchain accounting workflows, ledger management, and transaction analysis. Connects to the hosted TRES Finance MCP…
-
BTC signals, ACP service monitoring, on-chain oracle for Claude Cowork. By cognac(꼬냑)
-
A Claude Code plugin with skills for working with the Sentio platform — building blockchain data processors, running SQL queries, managing alerts, dashboards, and endpoints.
-
Solana token safety scanner behind x402 micropayments. Checks mint/freeze authority, holder concentration, liquidity, LP locks, honeypot detection, metadata mutability, token age…
Has a listing on Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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…
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Portfolio monitoring, valuations and analytics for private-capital GP teams using the Chronograph connector: portfolio-company one-pagers, fund quarterly review packs…
Has a listing on Claude: knowledge-work-plugins (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Financial analysis skills powered by Daloopa's institutional-grade data
-
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…
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Available for US1 customers only. Analyze, investigate, and act on your Datadog telemetry directly from ChatGPT using natural language. Ask questions about your production…
-
Codex Security workflows for security scans, analysis, and investigation.
Has a listing on Community GitHub marketplaces (5)
-
algo-trading-crypto-custody-security
29 algorithmic-trading skills for crypto custody security: hot/cold wallet split, withdrawal whitelists, multi-sig and MPC, HSM, Shamir backup, key rotation, air-gapped signing…
-
enforcement-action-analysis-amir-fadavi
Analyze any OFAC or OFSI enforcement action — by URL, pasted text, or uploaded document — and produce a structured root cause analysis as a formatted Excel (.xlsx) spreadsheet…
-
Jurisdiction-aware banking regulatory agent: 16 product skills, 7 jurisdiction overlays, 4 domain commands. IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, bank…
-
dora-tanaji-hemant-naik
Expert DORA (Regulation (EU) 2022/2554 — Digital Operational Resilience Act) compliance advisor for EU financial entities. Use this skill whenever a user asks about DORA…
-
dune-skills
Blockchain analytics via Dune REST API — DuneSQL queries against live on-chain data
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
Explore and query TimeBase streams, schemas, QQL, symbols, and server status via MCP.
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.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Advanced Security plugin for GitHub Copilot.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
Has a listing on Cursor: cursor/plugins (5)
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
-
Enrich people and companies, run AI research agents.
-
Research private companies, deals, investors, and funds.
-
Check balances, get quotes, and preview or place trades.
Has a listing on Docker MCP Catalog (5)
-
A Model Context Protocol (MCP) server exposing Bitcoin blockchain data through the Maestro API platform. Provides tools to explore blocks, transactions, addresses, inscriptions…
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
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.
-
Tools for cross-border payments, taxes, and compliance.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
Has a listing on Official MCP Registry (5)
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
Screen EVM wallets, contracts and transactions against sanctions, exploit, phishing and scam intel.
-
Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.
-
Blockchain intelligence for tracing funds, screening addresses, and investigating on-chain activity.
Has a listing on PyPI (MCP servers) (5)
-
Blockchain Academics MCP server + `bca` CLI: crypto news, entity dossiers, market data, proprietary indicators, and academy explainers for AI agents
-
Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.
-
Verifiable crypto/KR/US market intelligence for AI agents: signals, hash-chained ledger. Not advice.
-
Query Celo blockchain data: blocks, tokens, NFTs, contracts, governance and staking
-
Verifiable agent identity and trust checks; MolCheck verdicts on mandates; Amazon Ads verdicts.
Has a listing on npm registry (MCP servers) (5)
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
Evidence-backed crypto due diligence with sources, freshness, and a runtime receipt on every call.
-
aml com.oceanalt/aml
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
-
Blockchain data, Deepstate and Standard Reserve markets, live chain queries, and API docs
-
solana-x402-compliance io.github.msantagiulianab/solana-x402-compliance
RFC 9110 x402 Solana compliance screening and micropayments gateway for AI agents.
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.
Want this mark on your plugin in our catalog?
Prove you maintain it with a file in its repository, a file on your domain or a DNS record, and you can show this mark on the card, with live banners for your site and README. How verification works
You also 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.