mcp-server

AML and sanctions screening for crypto addresses and transactions on Ethereum, BNB Chain, TRON, TON and Bitcoin, with itemized 0-100 risk scores.

#4215 by GitHub starsChecked 2026-11-02

What it connects

AML and sanctions screening for crypto addresses and transactions on Ethereum, BNB Chain, TRON, TON and Bitcoin, with itemized 0-100 risk scores.

Registry listing — description sourced from the publisher's entry in an awesome-list. Setup, compatibility and requirements are not verified; see the repository.

Source: https://github.com/traql/mcp-server · ★ 0 on the source repo

Setup instructions and compatibility are compiled from publisher docs and community reports, not hands-on testing, unless a step is marked Tested. Check the source before relying on a setup.