官方说明7 个来源MCP 服务8 天前
rascal-3/chainanalyzer-mcp
Multi-chain AML ris
在 GitHub 查看 ↗直链 · 无中转页
配置模板（请按你的客户端调整）
claude mcp add chainanalyzer-mcp -- npx -y chainanalyzer-mcp
这是根据仓库名生成的可粘贴骨架，命令行参数与包名请以该项目 README 为准。
- ★ 数取值
- 1 ★ · rascal-3/chainanalyzer-mcp · 取自该仓库的 GitHub 页面 · （2026-10-16 20:00:20 核对）
- 来源明细
- 收录自 punkpeye/awesome-mcp-servers 榜单（我们从中收集的条目之一） · 条目类型：MCP 服务
- 收录与活跃
- 收录于 2026-10-09 · 最近见到 2026-10-16 · 共见到 32 次 · 被 7 个来源列出
- 评分构成
- 综合分 703 · 1 ★ · 7 个来源 · mcp
常见问题（答案都来自我们的记录）
怎么安装？
我们【没有】从该仓库取到安装命令（我们的 install 覆盖率只有约 4%）。请看它的 README 或 releases 页。
它适合谁 / 用来做什么？
我们把它归在这些标签下: MCP 服务。标签来自条目自身，不是我们强加的分类。
谁维护它、还在更新吗？
仓库
rascal-3/chainanalyzer-mcp；我们收录于 2026-10-09；最近见到 2026-10-16。这里没有"官方认证"或"质量评级"——我们只记录来源与时间。第三方质量标记
chainanalyzer-mcp
以下摘录自该仓库的 README（片段） · 在 GitHub 读完整 README →
MCP Server for ChainAnalyzer — multi-chain blockchain AML risk analysis for AI agents.
Scan any address across **12 chains, all live for self-serve** — Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP. 76+ detection rules, ML anomaly scoring, and Neo4j graph analysis.
Tools
| Tool | Description | Price |
|------|-------------|-------|
| check_address_risk | AML risk score for any blockchain address | $1.00 |
| sanctions_check | OFAC / FATF / JFSA sanctions screening | $0.50 |
| trace_transaction | Transaction flow tracing with ML anomaly detection | $3.00 |
| detect_coinjoin | CoinJoin / mixing pattern detection (Bitcoin) | $1.00 |
| cluster_wallet | Wallet clustering via Neo4j graph analysis | $2.50 |
| batch_screening | Batch AML screening (up to 50 addresses) | $5.00 |
| bridge_flow_trace | Multi-hop cross-chain forensic trace with Solver detection + same-intent correlation (NEAR Intents / Wormhole / Stargate / Across / Synapse / Hop / deBridge) | $3.00 |
Quick Start
Claude Desktop / Claude Code
Add to your MCP configuration:
From Source
Authentication
Choose one of three modes:
1. API Key (Subscription)
Get a tfk_ API key from chain-analyzer.com (Pro plan).
2. x402 USDC Payment (Pay-Per-Request)
No account needed. Pay with USDC on Base or Solana per request.
Requires the x402 npm package: npm install x402
3. Dev Mode
No authentication. Works when the ChainAnalyzer server has X402_ENABLED=false.
Environment Variables
| Variable | Description | Required |
|----------|-------------|----------|
| CHAINANALYZER_API_KEY | tfk_ API key (subscription auth) | One of API key or x402 |
| X402_PRIVATE_KEY | Wallet private key for USDC payments | One of API key or x402 |
| X402_NETWORK | Payment network: base or solana (default: base) | No |
| CHAINANALYZER_BASE_URL | API base URL (default: https://chain-analyzer.com) | No |
Example Usage
Once configured, ask your AI agent:
> "Check if this Ethereum address is sanctioned: 0x1234..."
> "Analyze the risk score for this Solana wallet: ABC123..."
> "Trace the fund flow of this Bitcoin transaction and check for mixing patterns"
> "Screen these 20 addresses for AML compliance"
The agent will automatically call the appropriate ChainAnalyzer tools.
Scan any address across **12 chains, all live for self-serve** — Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP. 76+ detection rules, ML anomaly scoring, and Neo4j graph analysis.
Tools
| Tool | Description | Price |
|------|-------------|-------|
| check_address_risk | AML risk score for any blockchain address | $1.00 |
| sanctions_check | OFAC / FATF / JFSA sanctions screening | $0.50 |
| trace_transaction | Transaction flow tracing with ML anomaly detection | $3.00 |
| detect_coinjoin | CoinJoin / mixing pattern detection (Bitcoin) | $1.00 |
| cluster_wallet | Wallet clustering via Neo4j graph analysis | $2.50 |
| batch_screening | Batch AML screening (up to 50 addresses) | $5.00 |
| bridge_flow_trace | Multi-hop cross-chain forensic trace with Solver detection + same-intent correlation (NEAR Intents / Wormhole / Stargate / Across / Synapse / Hop / deBridge) | $3.00 |
Quick Start
Claude Desktop / Claude Code
Add to your MCP configuration:
From Source
Authentication
Choose one of three modes:
1. API Key (Subscription)
Get a tfk_ API key from chain-analyzer.com (Pro plan).
2. x402 USDC Payment (Pay-Per-Request)
No account needed. Pay with USDC on Base or Solana per request.
Requires the x402 npm package: npm install x402
3. Dev Mode
No authentication. Works when the ChainAnalyzer server has X402_ENABLED=false.
Environment Variables
| Variable | Description | Required |
|----------|-------------|----------|
| CHAINANALYZER_API_KEY | tfk_ API key (subscription auth) | One of API key or x402 |
| X402_PRIVATE_KEY | Wallet private key for USDC payments | One of API key or x402 |
| X402_NETWORK | Payment network: base or solana (default: base) | No |
| CHAINANALYZER_BASE_URL | API base URL (default: https://chain-analyzer.com) | No |
Example Usage
Once configured, ask your AI agent:
> "Check if this Ethereum address is sanctioned: 0x1234..."
> "Analyze the risk score for this Solana wallet: ABC123..."
> "Trace the fund flow of this Bitcoin transaction and check for mixing patterns"
> "Screen these 20 addresses for AML compliance"
The agent will automatically call the appropriate ChainAnalyzer tools.
- 来源
- awesome · https://github.com/rascal-3/chainanalyzer-mcp
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