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Lukka Blockchain Analytics & Compliance MCP

Claude connectorCommunity

Risk scoring and compliance reports for addresses across 108+ chains, with OFAC sanctions detection and counterparty exposure analysis.

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Tools
5

exposed by this connector

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#3889of 5,18357places down24h—7d
#3,710#3,759#3,808#3,857Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

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3,322024h—7d
3,1553,2013,2473,293Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

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Financial services524th of 691 by popularity · not ranked by trending score
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Data analytics1,489th of 1,936 by popularity · not ranked by trending score
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More from Lukka Inc

All listings by Lukka Inc

Lukka Blockchain Analytics & Compliance MCP brings institutional-grade anti-money-laundering intelligence to Claude, covering blockchain addresses across 108+ chains.

Ask about any wallet address and get back a structured risk assessment: a numeric risk score (C-Score), a categorical risk level (LOW / MEDIUM / HIGH), and the specific risk indicators behind it - sanctions-list matches, mixer or tumbler proximity, ransomware association, exposure to high-risk jurisdictions, and negative news. Where an address is attributable, reports identify the owner or entity.

Report tiers let you match depth to the question at hand, from a fast risk check on any supported chain through to a full compliance report with detailed risk-factor and counterparty exposure analysis.

Typical uses: pre-transaction counterparty checks, sanctions screening support, exchange and VASP due diligence, and tracing the provenance of funds.

Lukka is a digital-asset data company serving institutional clients, and this connector exposes the same compliance data behind its commercial products. Access is read-only.

Tools

  • AML___generateAmlEnhancedReport
  • AML___generateAmlScoringReport
  • AML___generateAmlSimplifiedReport
  • AML___generateAmlStandardReport
  • x_amz_bedrock_agentcore_search
Categories
Made by
Lukka Inc · Website
Sign-in
Required
Connector URL
https://aml.mcp.lukka.tech/
Transport
Streamable HTTP
Works with
Claude, Claude API, Claude Code, Claude Desktop
Added
July 24, 2026
More info