Lukka Blockchain Analytics & Compliance MCP
Claude connectorCommunityRisk scoring and compliance reports for addresses across 108+ chains, with OFAC sanctions detection and counterparty exposure analysis.
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
- 5
exposed by this connector
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How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.
Financial services621st of 1,007 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 619 | 4,322 | — | 410places down | |
| 620 |  KiriminAja | 4,322 | — | 410places down |
| 621 | 4,322 | — | 195places down | |
| 622 | 4,322 | — | 195places down | |
| 623 |  mcp.reglabs.ai | 4,322 | 11,212 #356 | 359places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 |  Intuit Developer | 1,269,891 | 12,630 #101 | — |
| 2 | 421,478 | 8,082 #299 | — | |
| 3 | 407,860 | 8,451 #276 | — | |
| 4 |  Etherscan | 353,611 | 13,382 #77 | 16places down |
| 5 | 341,628 | 11,644 #140 | 97places up |
Data analytics1,752nd of 2,798 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 1750 |  Kaiva Bridge | 4,322 | — | 499places down |
| 1751 | KiriminAja | 4,322 | — | 410places down |
| 1752 | 4,322 | — | 195places down | |
| 1753 | 4,322 | — | 195places down | |
| 1754 | mcp.reglabs.ai | 4,322 | 11,212 #908 | 359places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 | 30,765,209 | 12,460 #142 | — | |
| 2 | 698,473 | 7,983 #749 | 82places up | |
| 3 |  Netzero | 556,364 | 8,600 #617 | 3places down |
| 4 |  Statz | 514,962 | 7,200 #933 | 35places up |
| 5 | 421,478 | 8,082 #722 | — |
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- Categories
- 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
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