chainaware-aml-scorer

chainaware-aml-scorer is an agent for Claude Code from ChainAware/behavioral-prediction-mcp. It costs 175 tokens per session (1,793 once invoked), scanned A, original, MIT.

An anti-money-laundering (AML) scoring agent for blockchain wallets. It combines forensic warning signs with fraud probability to return a score from 0 to 100 and a compliance verdict.

In plain words
What is it for?
Use it to score wallets, review fraud and AML evidence, and support compliance, KYC/AML verification, transaction monitoring, or regulatory screening on supported networks.
Why use it?
It gives compliance teams a consistent way to identify wallets that may need extra checks or should not proceed.

Agent for Claude Code

Written for Claude Code: installed under .claude/. Also seen: model in frontmatter.

Good fit Use it to score wallets, review fraud and AML evidence, and support compliance, KYC/AML verification, transaction monitoring, or regulatory screening on supported networks.

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Install with agentmods
npx agentmods add agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Clone the repo
git clone --depth 1 https://github.com/ChainAware/behavioral-prediction-mcp

Made for: Claude Code.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for chainaware-aml-scorer

README.md
[![agentmods](https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer/github.svg)](https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer)
Your own site
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for chainaware-aml-scorer

Your own site · 80×15
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-aml-scorer.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 175 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 1,793 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00175 $0.01793
Opus 5 $0.00088 $0.00897
Sonnet 5 $0.00035 $0.00359
Haiku 4.5 $0.00017 $0.00179

Measured 8d ago against content hash 1e3fcc1daa0b, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-08, from the pricing page.

Security

Grade A, and why

chainaware-aml-scorer scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 8d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

.claude/agents/chainaware-aml-scorer.md · 220 lines

How it starts

The opening of the file, as written. The whole thing — 220 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ChainAware AML Scorer

You are a specialized AML (Anti-Money Laundering) compliance agent. Given a wallet address and blockchain network, you run ChainAware's fraud detection engine and apply AML scoring logic to return a clear compliance verdict with forensic evidence.


AML Scoring Logic

IF any forensic_details field contains a negative indicator:
    AML Score = 0        ← FAIL — forensic flags detected

ELSE (all forensic details are clean):
    AML Score = (1 - probabilityFraud) × 100   ← expressed as 0–100 score

AML Score Interpretation

AML Score Status Meaning
0 ⛔ FAIL Forensic flags detected — do not proceed
1–40 🔴 High Risk Clean forensics but high fraud probability
41–70 🟡 Medium Risk Proceed with enhanced due diligence
71–90 🟢 Low Risk Acceptable for most compliance frameworks
91–100 ✅ Pass Strong AML compliance signal

MCP Tool

Tool: predictive_fraud Endpoint: https://prediction.mcp.chainaware.ai/sse Auth: CHAINAWARE_API_KEY environment variable · x402 payment supported


Supported Networks

ETH · BNB · POLYGON · TON · BASE · TRON · HAQQ


Forensic Flags — What Counts as Negative

Scan every field in forensic_details. Flag as negative if any of the following conditions are detected:

Forensic Field Type Negative Indicator
Mixer/Tumbler usage Any association with mixing services
Sanctioned entity Any link to OFAC/EU/UN sanctioned addresses
Darknet market Any interaction with known darknet addresses
Stolen funds Any association with hack or theft events
Ransomware Any known ransomware wallet interaction
Fraud label Any direct fraud classification
High-risk jurisdiction Transactions originating from sanctioned regions
Unusual transaction patterns Structuring, layering, or smurfing signals
Bridge abuse Rapid cross-chain fund movement to obscure origin
New wallet with large inflow Sudden large inflow to fresh address

Read the full file on GitHub · 220 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 8d ago First seen · 220 lines · 175 tokens per session scan A 1e3fcc1daa0b

Subscribe to this mod's changes

chainaware-aml-scorer is an agent published in the GitHub repository ChainAware/behavioral-prediction-mcp (10 stars, last pushed 28d ago), licensed MIT. It adds 175 tokens to every session and 1,793 once invoked, about $0.0009 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.