bots.st/saloprj
publicaml
Screen crypto addresses for AML/KYT risk
2738 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 8
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://mcp.publicaml.org/mcp
What it can do
| Tool | What it says it does |
|---|---|
explain_risk_path | Explain WHERE an address's AML risk comes from: for each risk source (sanctioned entity, hack, mixer, scam, frozen funds) the chain of wallets the money took from that source to this address, hop by hop, with the label of each wallet, the amounts and assets on each link, dates and transaction… |
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_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. |
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. |
screen_address | Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), what the address is (axes: business, legal_status, asset_control, ...), sanctioned exposure, source-of-funds and the incidents (hacks, scams, reports) the address appears in, with… |
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. |
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. |
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. |
In its maker's words
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
- Website
- publicaml.org
- Source
- github.com/saloprj/publicaml-examples
- Publisher
- saloprj (2 listings in the registry)
- Listed from
- the official MCP Registry as
io.github.saloprj/publicaml - Version
- 0.1.0, updated 29 Aug 2026
- Kinds of work
- Security and trust, Crypto and web3
The domain it lives on
- publicaml.org
- registered 7 Sep 2025 (1 year ago), at GoDaddy.com, LLC, its name does not resolve now
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 2738 ms | |
| Answered | 2437 ms | |
| Answered | 1164 ms |
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