publicaml

Name: publicaml
Author: saloprj

MCP serverMCP

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

by saloprjrepository ↗homepage ↗v0.1.0

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Observed by Wellknown

Evidence

Everything here was measured by our prober or read from a registry. Nothing is self-reported.

30-day availability110/110 checks ok

when	check	result	http	latency	detail
1 h ago	mcp initialize	ok	200	113 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
7 h ago	mcp initialize	ok	200	112 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
14 h ago	mcp initialize	ok	200	112 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
21 h ago	mcp initialize	ok	200	137 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
29 h ago	mcp initialize	ok	200	112 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
35 h ago	mcp initialize	ok	200	203 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
2 d ago	mcp initialize	ok	200	135 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
2 d ago	mcp initialize	ok	200	89 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
2 d ago	mcp initialize	ok	200	92 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools
3 d ago	mcp initialize	ok	200	111 ms	server publicaml 1.1.0 · protocol 2025-06-18 · 7 tools

Tools observed via MCP handshake

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-o
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. Re
list_counterparties — List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attac
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 rep
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
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 c
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 o

Declared by sources

What the publisher says

Attributed to the source that supplied each field. Treated as claims, not facts.

No long description beyond the summary.

kind Official MCP Registry

name Official MCP Registry

repoUrl Official MCP Registry

summary Official MCP Registry

version Official MCP Registry

description Official MCP Registry

homepageUrl Official MCP Registry

publisherName Official MCP Registry

Derived by Wellknown

Capabilities

Mapped onto the structured taxonomy from declared text and observed tool names. Confidence shown for derived entries.

finance.marketsMarkets & Trading100%finance.bankingBanking58%knowledge.knowledge-graphKnowledge Graphs53%

Provenance

Where this record came from

Every source is kept verbatim. Field changes are logged as events.

Official MCP Registryio.github.saloprj/publicaml

first seen 1 mo ago · fetched 2 d agoopen ↗

Field history (7 recent events)

1 mo ago · declared · summary → "Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds."
1 mo ago · declared · description → "Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds."
1 mo ago · declared · publisherName → "saloprj"
1 mo ago · declared · homepageUrl → "https://publicaml.org"
1 mo ago · declared · repoUrl → "https://github.com/saloprj/publicaml-examples"
1 mo ago · declared · version → "0.1.0"
1 mo ago · declared · protocols → ["mcp"]