Publicaml MCP server

• follow_swapFree

  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.

• list_counterpartiesFree

  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 counterparties, it never writes anything.

• list_transactionsFree

  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.

• screen_addressFree

  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 or web-search instead. Read-only: it only looks the address up, it never changes anything.

• screen_transactionFree

  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.

• trace_fundsFree

  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.

• trace_source_of_fundsFree

  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_funds for where money went. Read-only: it only reads on-chain history.

• –Code scanremote-only server, no package to scann/a
• Live reliabilityremote reachable in 2607ms17/20
• Tool poisoning7 tool descriptions checked15/15
• Auth qualityopen endpoint, read-only tools10/15
• Maintenancelast push 23 days ago15/15
• Maintainer identityregistry namespace matches repository owner; GitHub account older than a year8/10

Publicaml: common questions

Is Publicaml MCP server safe?

Yes, by our scan: it is graded A (87/100). Read the Publicaml safety report

How do I install Publicaml?

It runs remotely at mcp.publicaml.org. Add it to Claude Code, Claude Desktop or Cursor with the snippets above, or call it through the mcp.market gateway without installing anything.

Does Publicaml need an API key?

Not as far as the registry entry and our scan can tell: no credentials are declared or required.

Is Publicaml maintained?

The last commit was 23 days ago (2026-08-29). The latest release is v0.1.0.

Is Publicaml up?

100% of our last 5 checks got an answer. We check remote servers about four times a day.

What can I use instead of Publicaml?

Servers from other publishers that do the same job: traql MCP server, RiskState — Crypto Risk Engine MCP server and Token Risk MCP server. Compare all Publicaml alternatives.