Publicaml is answering right now. Last checked 11 min ago. It exposes 7 tools. Last commit 29 Aug 2026.
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Every tool that appeared, vanished or quietly changed what it asks for. Recorded since 11 September 2026. No other catalogue keeps this.
Today is the operative word: we check Publicaml every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.
Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 11 min ago.
claude mcp add publicaml --transport http https://mcp.publicaml.org/mcp
https://mcp.publicaml.org/mcp
[mcp_servers.publicaml]
url = "https://mcp.publicaml.org/mcp"
{
"mcpServers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}
{
"servers": {
"publicaml": {
"type": "http",
"url": "https://mcp.publicaml.org/mcp"
}
}
}
Read directly from the server with tools/list, grouped by what they act on.
If a tool disappears, we record the date.
screen_address
screen_transaction
trace_funds
trace_source_of_funds
list_counterparties
follow_swap
list_transactions
| URL | Transport | State | Latency | Checked |
|---|---|---|---|---|
| https://mcp.publicaml.org/mcp | streamable-http | answering | 160 ms | 11 min ago |
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
Crypto transaction safety tool — screens addresses and transactions for scam risk.
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning
Token Risk — rug-pull / honeypot screening for crypto tokens.
MCP server for AML address verification and transaction screening via Crypto APIs
Answers built from our own checks of this server.