Satoshkin Aml MCP

Name: Satoshkin Aml MCP
Author: satoshkin-dev

by satoshkin-devversion 0.2.0i★ –iRuns on your computer

Registry nameio.github.satoshkin-dev/satoshkin-aml-mcp

Install

Overview

Description from the maker (original English)

AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.

PopNx MCP’s three pillars

These three are never merged into one score: opinions, measurements and popularity are different things.

User voiceiNo reviews yetReviews open together with accounts in a later step
Our basic checksi1 of 1 passedChecked from public information; code not scanned yet
UsageiVery new↓ 132/wk · ★ –

What you can do with it

We have not written a plain-language summary for this one yet. Below are the facts we read from the registry.

Connection: Runs on your computer
Transport: stdio
Category: Crypto & blockchain
You need to fill in: SATOSHKIN_API_KEY

Install

Pick the AI app you use, then copy the settings.

Before you install

Basic checks: 1 of 1 passed
Runs on your computer with your user’s permissions (files, network, apps).
You fill in yourself: SATOSHKIN_API_KEY

Values marked secret are keys to your account. Never share them or paste them into a chat.

You need

npmNode.js installed (for the npx command)

Which app do you use?

ClaudeClaude CodeCursorVS CodeChatGPT

Pick your app above. We remember it, so next time the button says “Install in …”.

Open Claude Desktop → Settings → Developer → Edit Config, and paste this into claude_desktop_config.json

{
  "mcpServers": {
    "satoshkin-aml": {
      "command": "npx",
      "args": [
        "-y",
        "satoshkin-aml-mcp"
      ],
      "env": {
        "SATOSHKIN_API_KEY": "your-value"
      }
    }
  }
}

Run this in your terminal

claude mcp add satoshkin-aml --env SATOSHKIN_API_KEY=your-value -- npx -y satoshkin-aml-mcp

Fill in the empty values before running it.

Open in Cursor

Or copy the settings yourself

Paste into .cursor/mcp.json in your project, or ~/.cursor/mcp.json

{
  "mcpServers": {
    "satoshkin-aml": {
      "command": "npx",
      "args": [
        "-y",
        "satoshkin-aml-mcp"
      ],
      "env": {
        "SATOSHKIN_API_KEY": "your-value"
      }
    }
  }
}

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

Open in VS Code

Or copy the settings yourself

Paste into .vscode/mcp.json in your project

{
  "servers": {
    "satoshkin-aml": {
      "type": "stdio",
      "command": "npx",
      "args": [
        "-y",
        "satoshkin-aml-mcp"
      ],
      "env": {
        "SATOSHKIN_API_KEY": "your-value"
      }
    }
  }
}

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

This one runs on your computer, and ChatGPT can only connect to servers on the internet. Pick another app.

Your choice stays on this device in a cookie; no account needed.

Values you fill in

SATOSHKIN_API_KEY secret env
API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode.

These settings are generated from the maker’s registry entry. If the README says otherwise, follow the README.

What it can do

Runs on your computer; the tool list appears in your AI app after you install it.

Basic checksi

We check information anyone can see; we have not read the code. Checks that do not apply are left out of the count. · Checked Nov 8, 2026

✓ Pass
Maker matches the repo
The registry name was verified with the GitHub account satoshkin-dev, which owns the repo
… Not checked yet
Still maintained
We have not read this repo from GitHub yet
… Not checked yet
Has a licence
We have not read this repo from GitHub yet
– Not applicable
Endpoint responds
This one runs on your computer; there is no internet endpoint
– Not applicable
Sign-in with OAuth
Runs on your computer and uses local settings instead
… Not checked yet
No hidden instructions in tool descriptions
Runs on your computer; we can only read tool lists from internet endpoints

Compared with others in Crypto & blockchaini

More stars than 0% of the other 1616 servers in this category
Published to the registry more recently than 22% of the other 1616 servers in this category
Basic checks equal to or better than 100% of the other 1616 servers in this category

Compared with every active server in this category in the registry. Stars count only when the publisher owns the repo.

Common questions

Is Satoshkin Aml MCP safe?

It passed 1 of 1 applicable basic checks. We have not read the code. Before adding a key or token, see what access the server asks for and use a key with only the permissions you need.

What keys or codes does it need?

You need to fill in: SATOSHKIN_API_KEY

Does it run on my computer or in the cloud?

It runs on your computer. Your AI app starts it when needed, and data does not pass through the maker’s servers (unless it calls an online service itself).

Is it still maintained?

The GitHub repo last changed –, and the latest version (0.2.0) reached the registry 5 months ago.

Which apps can use it?

Apps that support MCP, such as Claude Desktop, Claude Code, Cursor and VS Code. You also need Node.js on your computer.

What can I use instead?

In the same category: Mempool MCP, SA Crypto Tax Rules, VolatiAI MCP

Alternatives

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Reading a card:↓ Downloads per weeki★ GitHub starsiThree pillars: reviews · checks · usageiUpdated = latest version published to the registryi

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README from the maker

Open the README

Copied from the maker’s repo as written. PopNx MCP has not reviewed or endorsed it. HTML, images and scripts are removed. Links lead off this site.

Satoshkin AML/KYT MCP Server

MCP server for AML/KYT crypto wallet screening. It is designed to connect AI clients such as Claude Desktop, Claude Code, ChatGPT MCP clients, and internal agent tools to Satoshkin wallet risk checks.

This MCP server provides AI assistants with crypto compliance tools for AML (Anti-Money Laundering) and KYT (Know Your Transaction) screening. Compatible with Claude Desktop, Claude Code, and any MCP-compatible client.

With an API key configured, checks return real BitOK-backed data: risk score 0-100, risk level, source-of-funds tags, activity dates, and volume totals. Without a key the server runs in clearly-labeled mock mode.

Status

v0.2.0 performs real AML/KYT screening through the Satoshkin backend (POST /api-accounts/aml-check, BitOK data) when SATOSHKIN_API_KEY is set.

Without an API key the server runs in mock mode: deterministic, clearly-labeled placeholder responses that can never be mistaken for a real verdict.

This repository does not contain BitOK credentials, production AML/KYT business logic, user data, or paid-tier enforcement. Those belong in the private backend service.

Available Tool

`check_wallet_aml`

Checks a crypto wallet address for AML/KYT risk. Addresses are validated against per-chain formats client-side before any quota is spent.

Input:

"address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa", "chain": "BTC" }

Supported chain values:

BTC
ETH
TRON
USDT-ERC20
USDT-TRC20

Real output (with SATOSHKIN_API_KEY):

"address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa", "chain": "BTC", "checked_at": "2026-06-10T12:00:00.000Z", "risk_score": 17, "risk_level": "low", "tags": ["exchange"], "first_activity": "2021-01-01", "last_activity": "2026-06-01", "total_volume_in_usd": "1000.00", "total_volume_out_usd": "900.00", "source": "bitok", "cache_hit": false, "rate_limit": { "remaining": 999, "resets_at": "2026-06-10T13:00:00.000Z" }, "balance": { "charged_usd": "0.55", "after_usd": "9.45" } }

Errors come back as structured isError payloads with machine-readable codes: unauthorized, insufficient_balance, rate_limited, validation_error, bitok_upstream_error, bitok_timeout, upstream_unreachable, invalid_response, internal_error, and http_ (fallback when a backend error body has no error field). Every error payload also carries an http_status field.

Results are informational risk indicators, not legal or compliance advice.

Configuration

Env var	Default	Purpose
`SATOSHKIN_API_KEY`	_(unset = mock mode)_	API key `sk_live_` / `sk_test_` issued by Satoshkin
`SATOSHKIN_API_BASE_URL`	`https://satoshkin.com`	Backend base URL (staging override)
`SATOSHKIN_TIMEOUT_MS`	`30000`	Request timeout; first-time checks may take several seconds

Claude Desktop / Claude Code

This package is not published to npm yet. Use the public GitHub repository through npx.

Add this to your MCP settings:

"mcpServers": { "satoshkin-aml": { "command": "npx", "args": ["-y", "github:satoshkin-dev/satoshkin-aml-mcp"], "env": { "SATOSHKIN_API_KEY": "sk_live_your_key_here" } } } }

Omit the env block to run in mock mode.

For local development, use the built entrypoint:

"mcpServers": { "satoshkin-aml": { "command": "node", "args": ["/absolute/path/to/satoshkin-aml-mcp/dist/index.js"] } } }

Local Development

git clone https://github.com/satoshkin-dev/satoshkin-aml-mcp.git

cd satoshkin-aml-mcp npm install npm run build npm test

Run the server locally:

npm run dev

Run the built server:

npm run build

node dist/index.js

Check Scope

Shipped in v0.2:

Risk score 0-100 + risk level (low / medium / high)
Source-of-funds tags
First and last activity dates
Total volume in and out (USD)
Per-key rate limiting and billing through Satoshkin backend authentication

Planned next: counterparty and cluster analysis, allow/review/block decisions.

Monetization Model

The MCP server is a free open-source connector.

Real checks require a Satoshkin API key. Billing is per successful check ($0.55, debited from a prepaid key balance), the first real check per key is free, and cached repeat checks within 60 seconds are not charged. Keys are currently issued by Satoshkin support; a self-service dashboard is in development. Mock mode is free and unlimited.

Related Satoshkin Products

P2P bot: https://satoshkin.com
AML/KYT Telegram bot: https://t.me/SatoshkinKYTbot
AML/KYT web app: planned

Use Cases

OTC desks: Screen counterparty wallets before settling P2P trades
Compliance officers: Quick wallet risk checks during AI-assisted workflows
Crypto fund managers: Vet wallet addresses for sanctions/mixer exposure via AI agent
Web3 builders: Add AML screening to Claude/ChatGPT-powered dApps
Crypto journalists: Investigate wallet history with AI assistance

Why MCP Instead of REST API?

Traditional AML APIs (Chainalysis, Elliptic, TRM Labs) require:

Custom integrations per AI client
Backend infrastructure to broker calls
Manual prompt engineering for context

This MCP server lets any AI assistant call AML checks natively, with structured input/output that the LLM understands. Install once, use across all your AI tools.

Roadmap

v0.1: Scaffold with mock checks
v0.2: Real BitOK integration via Satoshkin backend (per-check billing, free first check, mock mode without key)
v0.3: Self-service key dashboard + top-up
v0.4: Additional chains (Solana, BNB, Polygon)
v0.5: Richer tag taxonomy and sanctions-specific flags
v0.6: Cluster analysis and entity attribution

License

MIT

Satoshkin Aml MCP

Overview

PopNx MCP’s three pillars

What you can do with it

Install

Before you install

Values you fill in

What it can do

Basic checksi

Maker matches the repo

Still maintained

Has a licence

Endpoint responds

Sign-in with OAuth

No hidden instructions in tool descriptions

Compared with others in Crypto & blockchaini

Common questions

Alternatives

Mempool MCP

SA Crypto Tax Rules

VolatiAI MCP

README from the maker

Satoshkin AML/KYT MCP Server

Status

Available Tool

check_wallet_aml

Configuration

Claude Desktop / Claude Code

Local Development

Check Scope

Monetization Model

Related Satoshkin Products

Use Cases

Why MCP Instead of REST API?

Roadmap

License

`check_wallet_aml`