Satoshkin AML MCP

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

Connector by satoshkin-dev · GitHub account verified by the MCP Registry

IndexedMITLocal (stdio)

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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/satoshkin-dev-satoshkin-aml-mcp

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

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About

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

Reviews

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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 · 0 write · 0 deleteRead-only
Secrets: 1 (API keys, tokens or passwords)
Install scripts: Not scanned yet
Runs as: Node.js package

Tools by what they do 1

Read from the source code; the running server may list different tools.

Read 1 · Look things up without changing anything.

check_wallet_aml

Secrets and settings it asks for

Secrets: values you paste in that let it act as you.

SATOSHKIN_API_KEY

Tools (1)

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

check_wallet_amlCheck Wallet AML
Check a crypto wallet address for AML/KYT risk: risk score 0-100, risk level, source-of-funds tags, activity dates and volumes (BitOK data via the Satoshkin backend). Without SATOSHKIN_API_KEY the tool runs in clearly-labeled mock mode.

Signals

Stars: 0
Forks: 0
Open issues: 0
Last commit: Jun 12, 2026 (4 months ago)
Last release: Jun 12, 2026 (4 months ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name: io.github.satoshkin-dev/satoshkin-aml-mcp
Version: 0.2.0
Auth: API key
Packages: npm satoshkin-aml-mcp
License: MIT
Repository: github.com/satoshkin-dev/satoshkin-aml-mcp
First seen: Oct 24, 2026
Last checked: Oct 24, 2026
Source: Official MCP Registry github-graphql

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Cite this page

Satoshkin AML MCP. Agent Mart. https://agentmart.dev/connectors/satoshkin-dev-satoshkin-aml-mcp (last updated 2026-10-24)