Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle. Connect the official BlockchainAnalysis MCP server to Claude, ChatGPT, or Cursor through gate — one gateway URL, no config files, security-checked.
Free to start · No credit card · No hosting needed
Pick your client. Copy, paste, done — or let gate handle sign-ins and policies for you.
claude mcp add --transport http blockchainanalysis https://blockchainanalysis.io/api/mcpRun in your terminal, then restart Claude Code.
BlockchainAnalysis · https://blockchainanalysis.io/api/mcp
Real prompts you can type the moment it's connected — no setup, no docs to read.
“Use “check_stablecoin_freeze”: Check whether Tether (USDT) or Circle (USDC) have blacklisted a wallet address on-chain. Reads the issuer's blacklist function directly acro.”
“Use “get_freeze_events”: Query the canonical stablecoin freeze ledger — the HISTORY of freeze / unfreeze / destroy events by Tether (USDT), Circle (USDC/EURC), Paxos.”
“Use “check_token_security”: Simulate a buy-and-sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes,.”
“Use “check_token_approvals”: List a wallet's active ERC-20 token approvals on Ethereum and who can move its funds — risk-scored against BA's 1B+ entity labels (scam / ph.”
Every server in the gate directory has to pass the same four checks before your AI can touch it. Here's how BlockchainAnalysis holds up.
Operated by BlockchainAnalysis (blockchainanalysis.io) at its documented MCP endpoint — not a third-party mirror or community re-host.
This server only exposes public data — no account and no credentials are involved when you connect.
gate checks every tool for prompt injection, hidden instructions, data-exfiltration hints, and over-broad permissions before the server is available through your gateway.
If BlockchainAnalysis adds or changes tools later, gate re-scans and alerts you — before your AI acts on the change.
Add one gateway URL to Claude, ChatGPT, or any MCP client. One-time setup, about two minutes.
Choose BlockchainAnalysis in the gate directory. No sign-in needed.
BlockchainAnalysis's tools are live in every AI client you've connected — with rules and logging built in.
Free to start · No credit card · No hosting needed
Fetched live from the official endpoint and re-checked daily by gate — not marketing copy.
check_stablecoin_freeze — Check whether Tether (USDT) or Circle (USDC) have blacklisted a wallet address on-chain. Reads the issuer's blacklist function directly acro
get_freeze_events — Query the canonical stablecoin freeze ledger — the HISTORY of freeze / unfreeze / destroy events by Tether (USDT), Circle (USDC/EURC), Paxos
check_token_security — Simulate a buy-and-sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes,
check_token_approvals — List a wallet's active ERC-20 token approvals on Ethereum and who can move its funds — risk-scored against BA's 1B+ entity labels (scam / ph
screen_agent_wallet — Boolean compliance verdict for an agent wallet or counterparty: clear / flagged / unknown, plus the top risk category, screened against BA's
list_supported_chains — List the BlockchainAnalysis MCP tools, the chains each supports, and pricing. Call this first to discover what the server can do (and which
screen_address — Screen a wallet against BlockchainAnalysis's 1B+ entity-label dataset: sanctions (OFAC / EU / UN / UK HMT / Swiss SECO), scam, phishing, exp
kyt_risk — Assess a wallet's KYT (Know-Your-Transaction) risk: sanctions + entity classification + VASP/jurisdiction score + cluster context → one risk
+ 3 more tools once connected
https://blockchainanalysis.io/api/mcpYes — BlockchainAnalysis operates its own remote MCP server at blockchainanalysis.io. gate connects you to that official endpoint and adds security scanning, per-tool access rules, and an activity log on top.
Add gate's gateway URL to your AI client once, then pick BlockchainAnalysis in the directory. No account or sign-in is needed. From then on, BlockchainAnalysis's tools are available in every client you've connected to gate.
No. BlockchainAnalysis runs the server, and gate is fully managed. You just connect one URL — there's nothing to install, deploy, or maintain.
It's the vendor's official endpoint, and gate scans its tools for prompt injection and hidden instructions before it goes live, re-checks it whenever it changes, and lets you allow, block, or require approval for every single tool.
Yes — you can get started with gate for free and connect BlockchainAnalysis in minutes. No credit card required.
Every server below works through the same gateway URL — connect once, add tools anytime.
Set up BlockchainAnalysis in: Claude · Claude Code · ChatGPT · Cursor · VS Code
One URL. All MCPs. Full control. Free to start.
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