jiayaoqijia 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
- BICScan: https://bicscan.io