AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
Connect Runs on your machine
claude mcp add satoshkin-aml-mcp -e SATOSHKIN_API_KEY=<SATOSHKIN_API_KEY> -- npx -y [email protected]{
"mcpServers": {
"satoshkin-aml-mcp": {
"command": "npx",
"args": [
"-y",
"[email protected]"
],
"env": {
"SATOSHKIN_API_KEY": "<SATOSHKIN_API_KEY>"
}
}
}
}{
"mcpServers": {
"satoshkin-aml-mcp": {
"command": "npx",
"args": [
"-y",
"[email protected]"
],
"env": {
"SATOSHKIN_API_KEY": "<SATOSHKIN_API_KEY>"
}
}
}
}{
"servers": {
"satoshkin-aml-mcp": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"[email protected]"
],
"env": {
"SATOSHKIN_API_KEY": "<SATOSHKIN_API_KEY>"
}
}
}
}Replace the values in angle brackets with your own. Keys stay on your machine; we never see them.
Tools
This server runs locally, so its tools are listed by your MCP client once it starts.
Environment variables
| Name | Description |
|---|---|
SATOSHKIN_API_KEYOptional, secret | API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode. |
Details
| Package | [email protected] (NPM, stdio) |
| First published | 12 Jun 2026 |
| Last updated | 12 Jun 2026 |
| Registry name | io.github.satoshkin-dev/satoshkin-aml-mcp |
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