Scorechain
Claude connectorCommunityBlockchain AML tools
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
- 12
exposed by this connector
Movement
From our daily snapshots over the last 30 days.
Rank by popularity
#2906of 7,29434places down24h290places down7d
Rank by trending score
#2231of 3,07230places down24h344places down7d
Popularity score
6,524−1524h07d
Trending score
11,422024h−6897d
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 services420th of 990 by popularity · 350th of 446 by trending score
Order by
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 418 | .svg){kind=small} GVRN Company Incorporation MCP | 6,539 | — | 255places down |
| 419 | 6,524 | 8,881 #388 | 177places down | |
| 420 | 6,524 | 11,422 #350 | 290places down | |
| 421 | 6,508 | — | 266places down | |
| 422 |  Competiscan | 6,508 | 4,308 #436 | 291places up |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 348 | 11,483 | 7,508 #343 | 234places down | |
| 349 | 11,427 | 13,594 #69 | 639places down | |
| 350 | 11,422 | 6,524 #420 | 344places down | |
| 351 |  Sheets AI | 11,389 | 11,172 #160 | 325places up |
| 352 | 11,299 | 11,431 #148 | 496places up |
Data analytics1,097th of 2,740 by popularity · 892nd of 1,228 by trending score
Order by
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 1095 |  OasisLMS Nexus | 6,524 | — | 217places down |
| 1096 |  Repuso | 6,524 | 12,813 #803 | 167places down |
| 1097 | 6,524 | 11,422 #892 | 290places down | |
| 1098 | 6,508 | — | 266places down | |
| 1099 | Competiscan | 6,508 | 4,308 #1194 | 291places up |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 890 | 11,458 | 5,615 #1351 | — | |
| 891 |  Motivosity | 11,453 | 8,880 #563 | 249places down |
| 892 | 11,422 | 6,524 #1097 | 344places down | |
| 893 | 11,422 | 4,700 #1617 | 468places down | |
| 894 | 11,422 | 6,409 #1130 | 493places down |
Also on other marketplaces
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
- Sponsorship
- Promote this connector