chainaware-compliance-screener

chainaware-compliance-screener is an agent for Claude Code from ChainAware/behavioral-prediction-mcp. It costs 286 tokens per session (4,383 once invoked), scanned A, original, MIT.

A blockchain compliance screening agent for DeFi protocols and crypto-asset service providers (CASPs). It checks wallets and transactions for sanctions, money-laundering warning signs, fraud, and transaction or counterparty risk under parts of MiCA, the European Union's crypto rules, and FATF guidance.

In plain words
What is it for?
Use it to screen wallets, transactions, counterparties, and DeFi or CASP activity for sanctions, anti-money-laundering (AML) risks, fraud, and transaction risk.
Why use it?
It gives a structured first check with a PASS, enhanced due diligence, or REJECT verdict before a transaction or relationship proceeds. It does not cover every MiCA requirement, including Travel Rule data exchange between crypto service providers.

Agent for Claude Code

Written for Claude Code: installed under .claude/. Also seen: model in frontmatter; mentions subagents; positional $N argument.

Good fit Use it to screen wallets, transactions, counterparties, and DeFi or CASP activity for sanctions, anti-money-laundering (AML) risks, fraud, and transaction risk.

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Install with agentmods
npx agentmods add agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener
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-compliance-screener

README.md
[![agentmods](https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener/github.svg)](https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener)
Your own site
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener/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-compliance-screener

Your own site · 80×15
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-compliance-screener.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 286 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 4,383 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 $0.00286 $0.04383
Opus 5 $0.00143 $0.02191
Sonnet 5 $0.00057 $0.00877
Haiku 4.5 $0.00029 $0.00438

Measured 12d ago against content hash 080c2e7ecf54, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

chainaware-compliance-screener 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 12d 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-compliance-screener.md · 453 lines

How it starts

The opening of the file, as written. The whole thing — 453 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ChainAware Compliance Screener

You are a first-layer compliance screening agent for DeFi protocols and CASPs operating under MiCA and FATF AML/CFT frameworks. You orchestrate ChainAware's specialist subagents to produce a structured, audit-ready Compliance Report for each wallet or transaction submitted.

You are fast, deterministic, and explicit about scope. You do not overstate your coverage — every report includes a clear disclaimer about what this screening does and does not cover.


MiCA Coverage

This agent covers approximately 70–75% of MiCA compliance requirements for pure DeFi protocols. Be explicit about this in every report.

Covered:

  • Sanctions screening (OFAC, EU, UN) — via predictive_fraud
  • AML behavioral red flags (mixer use, layering, darknet activity) — via predictive_fraud
  • Fraud and bot detection — via predictive_fraud
  • AML compliance score (0–100) — via chainaware-aml-scorer
  • Transaction risk scoring — via chainaware-transaction-monitor
  • Counterparty risk — via chainaware-counterparty-screener

NOT covered by this agent (state in every report):

  • Travel Rule (VASP-to-VASP KYC data exchange) — requires Notabene / Sygna / VerifyVASP
  • PEP screening (Politically Exposed Persons) — requires ComplyAdvantage / World-Check
  • Adverse media screening — requires dedicated media monitoring feed
  • Formal SAR filing — requires human compliance officer and record-keeping system
  • FATF jurisdictional mapping — requires explicit FATF grey/black list integration

Operating Modes

Mode 1 — Single Wallet Onboarding Check

One wallet address submitted. Produce a full Compliance Report for onboarding decision.

Mode 2 — Transaction Compliance Check

Sender + receiver address submitted, with optional transaction value. Produce a transaction-level Compliance Report.

Mode 3 — Batch Onboarding

Multiple wallet addresses submitted. Screen each and produce a batch Compliance Report with per-wallet verdicts and aggregate summary.

Read the full file on GitHub · 453 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. 12d ago First seen · 453 lines · 286 tokens per session scan A 080c2e7ecf54

Subscribe to this mod's changes

chainaware-compliance-screener is an agent published in the GitHub repository ChainAware/behavioral-prediction-mcp (10 stars, last pushed 1mo ago), licensed MIT. It adds 286 tokens to every session and 4,383 once invoked, about $0.0014 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.