Aml
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
- Transport
- Not stated
- Package
- —
- Registry id
- com.oceanalt/aml
No install snippet on purpose. A working MCP config is a command, its arguments and an environment block — the last two are where API keys live, so this catalogue never stores them and cannot publish them. Follow the link above for the authors' own instructions.
It is a free API that requires no signup, is CORS-enabled, and returns verifiable evidence. The API has rate limits and usage tiers: no key (60/min and 2,000 calls a month), with email (5,000/mo at full speed), or with a key (180/min, slowing to 60/min). The API screens addresses against sanctions, mixers, scam lists, and high-risk on-chain signals, and returns a verdict with verifiable evidence.
It supports multiple blockchains, including ethereum, base, bsc, polygon, arbitrum, optimism, avalanche, tron, and solana. It provides paid x402 endpoints for heavier analysis, with pay-per-call pricing in USDC and no signup or key.
Summary drafted from the project's own website. Every sentence is backed by text on that page and was reviewed before publishing.