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Blockchain address risk scoring and AML analysis. Evaluate wallet addresses for suspicious activity, sanctions exposure, and compliance risk.
默认使用会先检查来源的 Prompt；你也可以切换为直接命令，或下载本地副本。
决定是否安装前，请先阅读 SKILL.md，以及 SkillsMP 当前展示的配套文件。
基于 SOC 职业分类
用 Codex 或 Claude 帮你安装 复制这段 Prompt，粘贴到 Codex、Claude 或其他助手里，让它检查 Skill 页面并帮你完成安装。
直接命令不会经过审查 Prompt；运行前请先检查来源。
npx skills add https://github.com/jiayaoqijia/cryptoskill --skill bicscan-mcp命令会保持在同一行。复制前请横向滚动并检查完整内容。
想先保存到本地？可下载 SkillsMP 当前能够提供的文件。
正在显示 SKILL.md
"Peer-driven onchain reputation layer for AI agents enabling kudos across reliability, speed, accuracy, creativity, and security categories."
"Interaction layer where humans, AI agents, and blockchain converge, powering a trustless reputation economy for ERC-8004 ecosystem."
"Interaction layer powering trustless reputation economy for ERC-8004 ecosystem with rewards for honest contributions."
| 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}} |
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.
{
"mcpServers": {
"bicscan": {
"command": "npx",
"args": ["-y", "bicscan-mcp"],
"env": {
"BICSCAN_API_KEY": "YOUR_API_KEY"
}
}
}
}