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AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
45FairInstall
~/Library/Application Support/Claude/claude_desktop_config.json
{
"mcpServers": {
"satoshkin-dev-satoshkin-aml-mcp": {
"command": "npx",
"args": [
"-y",
"satoshkin-aml-mcp@0.2.0"
],
"env": {
"SATOSHKIN_API_KEY": "YOUR_SATOSHKIN_API_KEY"
}
}
}
}
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Environment
| Name | Required | Notes |
|---|
| SATOSHKIN_API_KEY | No | API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode. Secret. |
Tools show up when the registry metadata or the repository README lists them. GitHub enrichment fills this in when a token is configured.
About
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
FAQ
- What is satoshkin-aml-mcp?
- AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
- How do I install satoshkin-aml-mcp?
- Pick a client above and copy the generated config. Cursor and VS Code also have a deep link when the server can run locally or remotely.
- Is satoshkin-aml-mcp official?
- No. Registry-listed is not the same as vendor-official. Read the methodology for the difference.
- How is the trust score calculated?
- This listing scores 45 (Fair). The formula is published on the methodology page.
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