io.github.saloprj/publicaml

Est-ce que io.github.saloprj/publicaml est sûr ?

Au dernier audit MCP Hub, le serveur MCP « io.github.saloprj/publicaml » est classé « Non encore testé ». Référencé dans l'annuaire. Seul le pentest comportemental fait foi, et il n'a pas encore été exécuté sur ce serveur. Le verdict est réévalué en continu ; consultez la fiche pour l'état à jour.

Méthode : MCP Hub analyse la description de chaque outil (couche 1) et, pour le verdict fort, exécute le serveur dans une micro-VM isolée avec leurres et réseau bloqué (couche 2). On publie des noms et des compteurs, jamais le contenu brut renvoyé par un outil.

Les 7 outils

• follow_swap≈ 223 tokens

  For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only.

  Paramètres, retour & exemple (3)

  Paramètres

  • chain · string · requis · ethereum | bsc
    ethereum or bsc.
  • tx_hash · string · requis
    0x-prefixed transaction hash.
  • block_number · integer · optionnel
    Optional. Looked up automatically.

  Exemple d'appel

  {"name": "follow_swap", "arguments": {"chain": "ethereum", "tx_hash": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• list_counterparties≈ 329 tokens

  List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.

  Paramètres, retour & exemple (5)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • limit · integer · optionnel
    Max counterparties to return.
  • address · string · requis
    The wallet whose counterparties to look at.
  • category · string · optionnel
    Optional. Only return counterparties of this entity type: cex, mixer, gambling, bridge, etc. Leave empty to list all significant counterparties.
  • with_risk · boolean · optionnel
    Attach aml_score/risk_level/sanctioned to each counterparty.

  Exemple d'appel

  {"name": "list_counterparties", "arguments": {"chain": "bitcoin", "address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• list_transactions≈ 326 tokens

  A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only.

  Paramètres, retour & exemple (6)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • limit · integer · optionnel
    Max transfers to return. Default 25.
  • since · string · optionnel
    Optional start date, ISO-8601 (e.g. 2026-09-01).
  • until · string · optionnel
    Optional end date, ISO-8601.
  • address · string · requis
    The wallet to list.
  • counterparty_category · string · optionnel
    Optional. Only transfers whose counterparty is of this type: cex, mixer, gambling, bridge, etc.

  Exemple d'appel

  {"name": "list_transactions", "arguments": {"chain": "bitcoin", "address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• screen_address≈ 215 tokens

  Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.

  Paramètres, retour & exemple (2)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • address · string · requis
    The wallet address to screen.

  Exemple d'appel

  {"name": "screen_address", "arguments": {"chain": "bitcoin", "address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• screen_transaction≈ 284 tokens

  Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only.

  Paramètres, retour & exemple (4)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • tx_hash · string · requis
    Transaction hash (0x-prefixed on EVM chains, bare hex txid on bitcoin).
  • block_number · integer · optionnel
    Optional. Looked up automatically on ethereum and bsc.
  • focus_address · string · optionnel
    Optional. The wallet you are screening for, to scope the verdict to it.

  Exemple d'appel

  {"name": "screen_transaction", "arguments": {"chain": "bitcoin", "tx_hash": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• trace_funds≈ 257 tokens

  Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.

  Paramètres, retour & exemple (3)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • address · string · requis
    The address whose outgoing funds to follow.
  • max_hops · integer · optionnel
    How many hops to follow. Default 3 (6 on bitcoin); raise it only if the result is incomplete.

  Exemple d'appel

  {"name": "trace_funds", "arguments": {"chain": "bitcoin", "address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• trace_source_of_funds≈ 257 tokens

  Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.

  Paramètres, retour & exemple (3)

  Paramètres

  • chain · string · requis · bitcoin | ethereum | bsc | tron
    Blockchain: bitcoin, ethereum, bsc or tron.
  • address · string · requis
    The address whose funding to trace.
  • max_hops · integer · optionnel
    How far back to walk. Default set by the API.

  Exemple d'appel

  {"name": "trace_source_of_funds", "arguments": {"chain": "bitcoin", "address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

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Source

https://mcp.publicaml.org/mcp