{"uid":"cap_mLTPPegvmgJUS0-m8lzFf","slug":"chainalysis-aml-risk-mcp-872c4c4d","name":"Chainalysis AML Risk MCP","description":"The premier global index of 1,069 monetized MCP nodes across 205 specialized subdomains. Gasless USDC runtime settlements via x402 V2 Spec on Base L2. Save 95% token context.","url":"https://api.m2mcent.com/chainalysis-aml-risk-mcp/api/process","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"payload":{"type":"string"}}},"responseSchema":{"type":"json","example":{"success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.3","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_tGFw1IyP_QHY8Pxb770i6","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Assesses anti-money laundering (AML) risk for cryptocurrency addresses, transactions, or entities using Chainalysis intelligence.","exampleAgentPrompt":"Can you run an AML risk check on this Bitcoin address — bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh — and tell me if it has any exposure to illicit activity or sanctions?","exampleUseCases":[{"title":"Pre-payment counterparty screening","prompt":"Before I accept this crypto payment, can you screen the sender's Ethereum address 0x742d35Cc6634C0532925a3b844Bc454e4438f44e for AML risk and let me know if there are any red flags like ransomware or darknet exposure?"},{"title":"Exchange onboarding compliance check","prompt":"I'm onboarding a new user to my crypto exchange — can you check their withdrawal wallet address for AML risk and sanctions exposure so I can decide whether to approve the account?"},{"title":"DeFi protocol risk monitoring","prompt":"We received a large deposit from this wallet address into our DeFi protocol — can you run a Chainalysis AML risk assessment on it to see if it's linked to any illicit sources before we allow withdrawals?"}],"resultDescription":"Returns an AML risk assessment for the submitted crypto address or transaction, including a risk score, risk category (e.g. low/medium/high/severe), specific exposure flags (sanctions, darknet markets, ransomware, scams, etc.), and any compliance signals relevant to anti-money laundering regulations.","failureModes":["Invalid or malformed wallet address returns an error","Unknown or very new addresses may return insufficient data or low-confidence scores","Rate limiting or quota exhaustion at $0.30/call may result in HTTP 402 or 429 errors","Addresses on unsupported blockchain networks may not return results","Missing or empty data field in request body causes validation failure"],"whenToPreferThis":"Choose this endpoint when you need blockchain-specific AML risk intelligence powered by Chainalysis — the industry-standard data provider for crypto compliance. Prefer this over generic blockchain explorers when you need structured risk scores, sanctions exposure, and compliance-grade signals rather than raw transaction data. Ideal for exchanges, DeFi protocols, payment processors, and fintech apps that must meet KYC/AML regulatory requirements.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T12:41:01.587Z","isFirstParty":false}