10 actions in 7 pieces of software · ranked by words, meaning and measured trust · 845 ms

1. 1PublicAML MCP Serverfound in code, not yet checkedno passport yet
   • screen_address

     AML screening for one blockchain address: risk level and score, sanctions,

   • trace_funds

     Follows the money one direction at a time.

2. 2com.oceanalt/amlfound in code, not yet checkedno passport yet
   • screen_address

     Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it. Checks OFAC sanctions, known mixers, community scam/phishing lists, stablecoin issuer freezes (USDT on Tron, USDC on EVM chains), and on-chain heuristics (address age, activity, one-hop taint from flagged

   • batch_screen

     Screen up to 25 blockchain addresses in a single call. Returns a per-address verdict (clear | caution | risky | invalid), risk score, blocked flag, and top signal, plus a summary count, sorted risky-first. Cheaper per address than screening one at a time. EVM (0x…) and Tron (T…). PAID via x402: move

3. 3hive-mcp-aml-screenfound in code, not yet checkedno passport yet
   • aml_today

     Return today's UTC counters: screenings, cache hits, SDN matches, OFAC list status, revenue. Free.

   • aml_screen

     Screen a single address against the OFAC SDN list and on-chain heuristic flags. Returns a 0-100 observational risk score and category flags. $0.03 per screening via x402. Cached 24h. Hive does not block, freeze, or settle.

4. 4Satoshkin AML/KYT MCP Serverfound in code, not yet checkedno passport yet
   • check_wallet_aml

     Check a crypto wallet address for AML/KYT risk: risk score 0-100, risk level,

5. 5@cryptoapis-io/mcp-amlfound in code, not yet checkedno passport yet
   • aml

6. 6Straleverified and signedpassport

   agentrecord

   • AML Risk Score

     Calculate a composite Anti-Money Laundering (AML) risk score for a person or company. Aggregates sanctions screening, PEP status, and jurisdiction risk into a single 0-100 risk score with risk level classification. €0.02 per call — pay per use with USDC (x402) at POST https://api.strale.io/x402/aml-

7. 7io.github.CSOAI-ORG/aml-ai-mcpfound in code, not yet checkedno passport yet
   • sanctions_screening

     OFAC + EU + UK + UN sanctions list screening check