Publicaml is an MCP server with 7 tools an agent can call, among them follow_swap, list_counterparties, list_transactions. It answers at https://mcp.publicaml.org/mcp over streamable HTTP, and it listed its tools to an anonymous client, so no sign-in was needed for that. Our probes reached it 6 of 6 times since 11 September 2026; the last check, on 24 October 2026, succeeded.
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Description as the publisher wrote it.
| Tool | What it does |
|---|---|
follow_swap | For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only. Inputs: tx_hash, chain, block_number |
list_counterparties | List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterp Inputs: address, chain, category, limit, with_risk |
list_transactions | A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only. Inputs: address, chain, since, until, counterparty_category, limit |
screen_address | Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. This is the ONLY authoritative source for address risk — do not guess o Inputs: address, chain |
screen_transaction | Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only Inputs: tx_hash, chain, focus_address, block_number |
trace_funds | Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds. Inputs: address, chain, max_hops |
trace_source_of_funds | Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Use this for source-of-funds checks; use trace_fund Inputs: address, chain, max_hops |
Every block below points at https://mcp.publicaml.org/mcp. Pick your client and copy.
claude mcp add --transport http publicaml https://mcp.publicaml.org/mcp
{
"mcpServers": {
"publicaml": {
"command": "npx",
"args": ["-y", "mcp-remote", "https://mcp.publicaml.org/mcp"]
}
}
}{
"mcpServers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}{
"servers": {
"publicaml": {
"type": "http",
"url": "https://mcp.publicaml.org/mcp"
}
}
}{
"context_servers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}{
"mcpServers": {
"publicaml": {
"serverUrl": "https://mcp.publicaml.org/mcp"
}
}
}{
"mcpServers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}name: Publicaml
version: 0.0.1
schema: v1
mcpServers:
- name: Publicaml
type: streamable-http
url: https://mcp.publicaml.org/mcp{
"mcpServers": {
"publicaml": {
"httpUrl": "https://mcp.publicaml.org/mcp"
}
}
}{
"mcpServers": {
"publicaml": {
"type": "http",
"url": "https://mcp.publicaml.org/mcp"
}
}
}{
"mcpServers": {
"publicaml": {
"url": "https://mcp.publicaml.org/mcp"
}
}
}goose://extension?url=https%3A%2F%2Fmcp.publicaml.org%2Fmcp&type=streamable_http&id=publicaml&name=Publicaml
It answered our last check on 24 October 2026 in 516 ms. Over 6 checks since 11 September 2026 it answered 6. Status here comes from Neuronto's own probes, not from the publisher.
7, as returned by the server's own tools/list on 21 September 2026: follow_swap, list_counterparties, list_transactions, screen_address, screen_transaction, trace_funds, trace_source_of_funds.
It answered our last check on 24 October 2026 in 516 ms. Over 6 checks since 11 September 2026 it answered 6.
Put the server under mcpServers in ~/.cursor/mcp.json with the URL https://mcp.publicaml.org/mcp. The exact JSON is above, with the same setup for Claude Code, Claude Desktop, VS Code, Windsurf, Zed, Gemini CLI and the rest.
It listed its tools to an anonymous client, so reading the tool list needs no key. Individual tools can still ask for credentials in their own inputs.
Publisher: io.github.saloprj. Endpoint host: mcp.publicaml.org. ARD identifier: urn:air:io.github.saloprj:mcp:publicaml.
First indexed 10 September 2026. The tools are exactly what the server returned; nothing on this page
is inferred from its name. Ranking in Neuronto search is never for sale.