---
bezeichner: "io.github.satoshkin-dev/satoshkin-aml-mcp"
art: "mcp_server"
slug: "io-github-satoshkin-dev-satoshkin-aml-mcp"
paketkoordinate: "npm:satoshkin-aml-mcp"
status: "aktiv"
homepage: "https://github.com/satoshkin-dev/satoshkin-aml-mcp"
erhebungsstand: "2026-10-10T01:17:01.464Z"
namensraum: "io.github.satoshkin-dev"
registerseite: "https://tracevero.com/mcp/io-github-satoshkin-dev-satoshkin-aml-mcp"
abgerufen_am: "2026-10-10"
zugangsdaten_erforderlich: false
ausfuehrungsort: "lokal"
dateisystem_pfadargument: false
quelloffen_einsehbar: true
einsatzgebiet: "kryptowaehrung"
roh_beschreibung: "AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client."
version: "0.2.0"
roh_umgebungsvariablen: "SATOSHKIN_API_KEY"
roh_geheime_pflichtvariablen: ""
roh_transportarten: "stdio"
roh_pfadargumente: ""
roh_repository_url: "https://github.com/satoshkin-dev/satoshkin-aml-mcp"
roh_paketquellen: "npm"
roh_geheime_pflichtkopfzeilen: ""
roh_pfad_umgebungsvariablen: ""
roh_remote_adressen: ""
roh_remote_hosts: ""
roh_statusmeldung: ""
roh_veroeffentlicht_am: "2026-06-12"
roh_aktualisiert_am: "2026-06-12"
roh_schemafassung: "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json"
roh_bereitstellungsform: "paket"
roh_repository_quelle: "github"
roh_repository_unterordner: ""
roh_paketbezeichner: "satoshkin-aml-mcp"
roh_paketversionen: "0.2.0"
roh_laufzeithinweise: ""
roh_umgebungsformate: ""
roh_umgebungsbeschreibungen: "SATOSHKIN_API_KEY=API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode."
roh_symbolformate: ""
roh_verbindungswege: "{\"packages\":[{\"registryType\":\"npm\",\"identifier\":\"satoshkin-aml-mcp\",\"version\":\"0.2.0\",\"transport\":\"stdio\",\"environment\":[{\"name\":\"SATOSHKIN_API_KEY\",\"description\":\"API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode.\",\"required\":false,\"secret\":true}],\"additional_arguments_declared\":false}],\"remotes\":[]}"
---

# io.github.satoshkin-dev/satoshkin-aml-mcp

## Measured values

| Property | Value | Source | Collected on | Level of trust | Raw declaration |
| --- | --- | --- | --- | --- | --- |
| Required secrets declared | false | MCP-Register | 2026-08-06T13:57:41.838Z | abgeleitet | roh_geheime_pflichtvariablen: ; roh_geheime_pflichtkopfzeilen: |
| Execution location | lokal | MCP-Register | 2026-08-06T13:57:41.838Z | abgeleitet | roh_transportarten: stdio |
| Path argument present | false | MCP-Register | 2026-08-06T13:57:41.838Z | abgeleitet | roh_pfadargumente: ; roh_pfad_umgebungsvariablen: |
| Repository URL listed | true | MCP-Register | 2026-08-06T13:57:41.838Z | abgeleitet | roh_repository_url: https://github.com/satoshkin-dev/satoshkin-aml-mcp |
| Field of use, derived from the vendor description | kryptowaehrung | MCP-Register | 2026-08-26T16:45:01.514Z | abgeleitet | roh_beschreibung: AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client. |
| Description (raw) | AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client. | MCP-Register | 2026-08-26T16:45:01.514Z | selbstauskunft |  |
| Declared version | 0.2.0 | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Environment variables (raw) | SATOSHKIN_API_KEY | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Required secret variables (raw) |  | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Transports (raw) | stdio | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Path arguments (raw) |  | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Repository (raw) | https://github.com/satoshkin-dev/satoshkin-aml-mcp | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Package registries (raw) | npm | MCP-Register | 2026-08-06T13:57:41.838Z | selbstauskunft |  |
| Required secret headers (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Path environment variables (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Remote URLs (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Remote hosts (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Registry status message (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| First listed in the registry (raw) | 2026-06-12 | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Last changed in the registry (raw) | 2026-06-12 | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Schema version of the raw record (raw) | https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Delivery form (raw) | paket | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Repository platform (raw) | github | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Repository subfolder (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Package identifiers (raw) | satoshkin-aml-mcp | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Package versions (raw) | 0.2.0 | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Runtime hints (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Environment variable formats (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Environment variable descriptions (raw) | SATOSHKIN_API_KEY=API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode. | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Icon formats (raw) |  | MCP-Register | 2026-08-16T01:17:01.420Z | selbstauskunft |  |
| Connection paths (source structure) | {"packages":[{"registryType":"npm","identifier":"satoshkin-aml-mcp","version":"0.2.0","transport":"stdio","environment":[{"name":"SATOSHKIN_API_KEY","description":"API key (sk_live_…/sk_test_…) for real AML checks; omit for mock mode.","required":false,"secret":true}],"additional_arguments_declared":false}],"remotes":[]} | MCP-Register | 2026-09-08T01:17:01.649Z | selbstauskunft |  |

## Links

- Namespace: [[namensraum/io-github-satoshkin-dev|io.github.satoshkin-dev]]

---

- Registry page: <https://tracevero.com/mcp/io-github-satoshkin-dev-satoshkin-aml-mcp>
- Retrieved on: 2026-10-10