publicaml/mcp-server

Install

Works with Claude Code, Codex, VS Code, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/publicaml-mcp-server

About

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools

1 read · 1 write · 0 delete · 1 not yet classified

Secrets

1 (API keys, tokens or passwords)

Install scripts

Not scanned yet

Runs as

Node.js package

Tools (3)

Read from the source code; the running server may differ. Descriptions are the server’s own words; hidden characters are shown as [U+…].

• list_counterpartiesList who an address transacted with

  Who a wallet dealt with and for how much, in one of three modes: `classify` — enumerate the counterparties and say what each one IS: a person, a venue (exchange/service), a hub, a deposit address, a contract or a mint/burn pseudo-address. This is the mode for 'which ordinary people funded this wallet'. An unlabelled counterparty is NOT thereby a person; that is what this mode's degree probe decides. `category` — did this wallet touch any exchange / mixer / gambling site / bridge at all. `check` — you already have suspect addresses and want to know whether this wallet dealt with them, and for …

• screen_addressScreen a crypto address for AML risk

  AML screening for one blockchain address: risk level and score, sanctions, issuer freezes (Tether/Circle), what the address is (exchange, mixer, gambling, bridge, personal wallet) and where its risk comes from. Chains: bitcoin, ethereum, bsc, tron. Read the answer this way: `sanctioned: true` is a blocking fact on its own, independent of the score. The score is a risk reading 0-100, never a share of the funds. An address absent from the data is reported as NOT FOUND and must not be presented as clean. Chain is part of the address's identity, not a hint: the same 0x address is a different wal…

• trace_fundsTrace where an address's money came from or went

  Follows the money one direction at a time. `incoming` walks funding backwards: who paid this wallet. The trail stops at labelled entities (it reports the exchange rather than walking into its other customers) and at unlabelled addresses whose degree makes them a service. `outgoing` follows the largest outgoing flows forward to where the money left the anonymous part of the chain (exchange, OTC, mixer) and what is still sitting in unlabelled dead ends. Outgoing tracing needs an API key. This is a lead-generating tool, not exhaustive accounting: the walk is bounded by wall clock, so a partial…

Signals

Stars

0

Forks

0

Open issues

0

Last commit

Aug 28, 2026 (2 months ago)

Last release

Aug 28, 2026 (2 months ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name

io.github.publicaml/mcp-server

Version

0.1.1

Auth

API key

Packages

npm @publicaml/mcp-server

License

MIT

Repository

github.com/publicaml/mcp-server

First seen

Oct 24, 2026

Last checked

Oct 24, 2026

Source

Official MCP Registrygithub-graphql