ChainAnalyzer AML MCP server

This is a helper that connects your AI assistant to ChainAnalyzer, a service that checks blockchain addresses for signs of money laundering, sanctions and mixing. It is handy if you work in compliance, finance, crypto or fraud investigation and you want quick answers without learning a new tool. You just ask your AI in plain words and it does the checking for you.

What this MCP server does

You type a question in your AI chat, like asking whether an address is risky. Your AI sends that request to this helper, which passes it to the ChainAnalyzer service. ChainAnalyzer runs its checks and sends back a result. Your AI then shows you that result in the chat, in plain words. You never have to open the ChainAnalyzer website yourself.

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What you can do with it

• Check the AML risk score of a blockchain address
• Screen an address against OFAC, FATF and JFSA sanctions lists
• Trace where funds came from and where they went
• Detect CoinJoin and mixing patterns on Bitcoin
• Group wallets that likely belong to the same owner
• Screen a batch of up to 50 addresses at once
• Follow funds across chains and bridges

Try asking your AI

• “Check if this Ethereum address is sanctioned: 0x1234...”
• “What is the risk score for this Solana wallet: ABC123...”
• “Trace the fund flow of this Bitcoin transaction and check for mixing”
• “Screen these 20 addresses for AML compliance”

What it gives back to you

You get back a written answer in your chat, usually with a risk score, a short explanation and a list of what was found. For tracing or clustering, you get a summary of the flow or the group of wallets. For batch screening, you get a result for each address. Everything stays in the conversation, so you can ask follow-up questions.

Before you start

Who it's for

Compliance officers, fraud and AML analysts, crypto investigators and finance teams who need quick blockchain risk checks.