# io.github.saloprj/publicaml

- Registry name: `io.github.saloprj/publicaml` · version 0.1.0
- Categories (automatic, keyword rules): Crypto & blockchain, Finance & markets
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.github.saloprj%2Fpublicaml
- Server page: https://mcpstation.net/s/io.github.saloprj--publicaml.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://mcp.publicaml.org/mcp`

## Tools (as reported by the server, not verified)

- `screen\_address`: Screen a crypto wallet address for AML/KYT risk. Returns an AML score \(0-100\), risk\_level \(LOW/MEDIUM/HIGH/CRITICAL\), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
- `trace\_funds`: Follow the OUTGOING funds from an address across the chain and report where the money ends up \(exchanges, mixers, sanctioned wallets\) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
- `list\_counterparties`: List the counterparties an address has transacted with — optionally filtered by entity category \(cex, mixer, gambling, bridge, ...\). Set with\_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
- `trace\_source\_of\_funds`: Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities \(exchanges, mixers, services\) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.
- `screen\_transaction`: Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus\_address \(e.g. your own deposit address\) to get the verdict from that wallet's point of view. Read-only.
- `follow\_swap`: For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains \(ethereum, bsc\). Read-only.
- `list\_transactions`: A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty \(e.g. 'did this wallet deposit to a casino'\). Read-only.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html