bicscan-mcp

name	bicscan-mcp
description	Blockchain address risk scoring and AML analysis. Evaluate wallet addresses for suspicious activity, sanctions exposure, and compliance risk.
version	1.0.0
metadata	{"openclaw":{"tags":["analytics","aml","risk-scoring","compliance","blockchain-analysis","security"],"official":false}}

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

{
  "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