It provides a way to check blockchain activity for AML risk before acting on it. It requires one environment variable to run.

mcp-aml — MCP server by CryptoAPIs-io/cryptoapis-mcp-aml

mcp-aml

mcp-aml is an MCP server for Claude Code, Codex, Cursor, Gemini CLI, OpenCode from CryptoAPIs-io/cryptoapis-mcp-aml. Its token cost is not measured, scanned A, original, MIT.

A local MCP server for checking cryptocurrency addresses and screening transactions for anti-money-laundering concerns through Crypto APIs.

In plain words

What is it for?: Verifying addresses and screening cryptocurrency transactions against AML checks.
Why use it?: It provides a way to check blockchain activity for AML risk before acting on it. It requires one environment variable to run.

Written for no agent in particular: it speaks MCP, so any client can run it.

Good fit Verifying addresses and screening cryptocurrency transactions against AML checks.

Compare 6 mcp servers from other repositories ↓

Install with agentmods

npx agentmods add mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml

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/CryptoAPIs-io/cryptoapis-mcp-aml

Made for: Claude Code, Codex, Cursor, Gemini CLI, OpenCode.

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.

README.md

[![agentmods](https://agentmods.dev/badge/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml/github.svg)](https://agentmods.dev/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml)

Your own site

<a href="https://agentmods.dev/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml"><img src="https://agentmods.dev/badge/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml/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.

Your own site · 80×15

<a href="https://agentmods.dev/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml"><img src="https://agentmods.dev/badge/mcp/cryptoapis-io/cryptoapis-mcp-aml/mcp-aml.svg" alt="Reviewed on agentmods" width="80" height="20"></a>

Per session not measured What this adds to a session before it is invoked.

When invoked not measured Not applicable: nothing here is loaded into a session.

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.

Security

Grade A, and why

mcp-aml 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 2mo 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.

server.json · 12 lines

What it actually says

{
  "mcp-aml": {
    "command": "npx",
    "args": [
      "-y",
      "@cryptoapis-io/mcp-aml"
    ],
    "env": {
      "CRYPTOAPIS_API_KEY": ""
    }
  }
}

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.

2mo ago First seen · 12 lines scan A f9e731d394da

Subscribe to this mod's changes

mcp-aml is an MCP server published in the GitHub repository CryptoAPIs-io/cryptoapis-mcp-aml (0 stars, last pushed 18d ago), licensed MIT. Its token cost is not measured: an MCP server costs its tool schemas, not its config file. 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.

Finance and fintech Security

mcp-aml next to 6 mcp servers from other repositories
Mod	Type	Stars	Last push	Licence	Scan	Tokens	Works with
mcp-amlCryptoAPIs-io/cryptoapis-mcp-aml	MCP server	0	18d ago	MIT	A	—	Claude Code, Codex, Cursor, Gemini CLI, OpenCode
monarch-mcpjamiew/monarch-mcp	MCP server	29	5d ago	MIT	A	—	Claude Code, Codex, Cursor, Gemini CLI, OpenCode
nestegg-calculatorsVladimirWrites/nestegg.money	MCP server	5	4d ago	Apache-2.0	A	—	Claude Code, Codex, Cursor, Gemini CLI, OpenCode
sap-mcpOOBE-PROTOCOL/sap-mcp	MCP server	3	yesterday	MIT	A	—	Claude Code, Codex, Cursor, Gemini CLI, OpenCode
mcp-serverMyMedi-AI/mymedi-ai-mcp-server	MCP server	3	11d ago	MIT	A	—	Claude Code, Codex, Cursor, Gemini CLI, OpenCode
oddsrailhmesutozsoy/oddsrail	MCP server	1	9d ago	MIT	A	—	Claude Code
mcp-funding-press-signal-scannermambalabsdev/mcp-funding-press-signal-scanner	MCP server	0	3d ago	MIT	A	—	Cursor