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Scorechain

Claude connectorCommunity

Blockchain AML tools

View in Claude directory
Tools
12

exposed by this connector

Movement

From our daily snapshots over the last 30 days.

Rank by popularity

#2386of 5,18318places down24h210places down7d
#1,766#1,936#2,106#2,276Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

Rank by trending score

#2189of 2,45432places down24h205places down7d
#1,690#1,837#1,984#2,131#2,278Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

Popularity score

6,492024h+1177d
6,0936,2026,3116,420Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

Trending score

18,785−23524h+2,1507d
12,53714,30616,07517,844Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

In its categories

How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.

Financial services346th of 691 by popularity · 328th of 364 by trending score
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All 695 Financial services connectors

Data analytics851st of 1,936 by popularity · 806th of 937 by trending score
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Also on other marketplaces

Scorechain's blockchain compliance and AML risk analysis is now available as a Claude.ai connector via the Model Context Protocol.

What's included:

  • Risk scoring — real-time AML risk scoring for any blockchain address across supported chains
  • Address intelligence — entity labels, metadata, asset holdings, transaction history, and original funder identification
  • Fund flow visualization — Sankey diagrams and interaction flowcharts showing where funds came from and where they went
  • Transaction lookup — full transaction details by hash
  • Search — cross-entity search over addresses, transactions, cases, labels, and lists
  • Blockchain coverage — query supported chains and their coverage level

Tools

  • get_address
  • get_address_assets
  • get_address_funder
  • get_address_transactions
  • get_asset_holders
  • get_transaction
  • list_blockchains
  • score_address
  • search
  • visualize_fund_flow
  • visualize_interactions
  • get_entity_types
Categories
Made by
Scorechain · Website
Sign-in
Required
Connector URL
https://mcp.scorechain.com/mcp
Transport
Streamable HTTP
Works with
Claude, Claude API, Claude Code, Claude Desktop
Acts on
Finances
Industry
Financial services
Added
June 22, 2026
More info