# Bicscan MCP

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

- Skill: `yejiming/bicscan-mcp` (Agent Skill, multi-file: 2 files)
- Install (CLI): `npx skillmds@latest add yejiming/bicscan-mcp`
- Raw SKILL.md: https://api.skillmd.com/api/skills/yejiming/bicscan-mcp/raw
- Safety review: pending
- Works with: Claude Code, Claude.ai, OpenAI Codex
- Category: Data & Analytics
- Author: yejiming (https://skillmd.com/u/yejiming)
- Updated: 2026-09-17
- Page: https://skillmd.com/skills/yejiming/bicscan-mcp

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# 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

```json
{
  "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