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Chainalysis AML Risk MCP
x402
Chainalysis AML Risk MCP is a paid API for AI agents from api.m2mcent.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-09-15).
Assesses anti-money laundering (AML) risk for cryptocurrency addresses, transactions, or entities using Chainalysis intelligence.
Price / call$0.3
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Pre-payment counterparty screening
“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?”
Exchange onboarding compliance check
“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?”
DeFi protocol risk monitoring
“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?”
Technical details
Endpoint
POSThttps://api.m2mcent.com/chainalysis-aml-risk-mcp/api/processWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| payload | string |
Output
Schema · Response
{
"type": "json",
"example": {
"success": true
}
}Tags
x402
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