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bicscan-mcp

Blockchain address risk scoring and AML analysis. Evaluate wallet addresses for suspicious activity, sanctions exposure, and compliance risk.

适用职业律师与法务
使用场景Skill与智能体开发
License 许可
AGPL-3.0
最近更新
2026-11-13
Stars
★ 81
Forks
17

01 前言 Front Matter

name
bicscan-mcp
version
1.0.0
metadata
{ "openclaw": { "tags": [ "analytics", "aml", "risk-scoring", "compliance", "blockchain-analysis", "security" ], "official": false } }
description
Blockchain address risk scoring and AML analysis. Evaluate wallet addresses for suspicious activity, sanctions exposure, and compliance risk.

02 资源文件 2

03 SKILL.md 正文

BICScan MCP

MCP server for blockchain address risk scoring and AML analysis.

Provides blockchain address risk scoring and anti-money laundering (AML) analysis. Evaluates wallet addresses for suspicious activity, sanctions exposure, interaction with known malicious addresses, and overall compliance risk to help users and businesses assess counterparty risk.

Installation

{
  "mcpServers": {
    "bicscan": {
      "command": "npx",
      "args": ["-y", "bicscan-mcp"],
      "env": {
        "BICSCAN_API_KEY": "YOUR_API_KEY"
      }
    }
  }
}

Features

  • Address risk scoring (0-100 scale)
  • Sanctions list checking
  • Interaction with known malicious addresses
  • Transaction pattern analysis
  • Multi-chain support
  • Compliance reporting

Links

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