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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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 services696th of 1,227 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 694 |  DrillerDB | 4,585 | — | 256places down |
| 695 |  find-ref — Korean accounting & tax reference | 4,585 | 49,496 #39 | 1,372places up |
| 696 | 4,585 | — | 470places down | |
| 697 | 4,585 | — | 377places down | |
| 698 |  Nomina | 4,585 | — | 256places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 |  Intuit QuickBooks Labs | 57,784,459 | 13,209 #93 | — |
| 2 | 1,658,113 | 8,969 #276 | 5places up | |
| 3 | 874,651 | 8,366 #317 | — | |
| 4 |  Schwab Advisor Services | 355,610 | 8,916 #278 | — |
| 5 | 283,621 | 6,870 #440 | 0 |
Data analytics1,934th of 3,282 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 1932 |  Kilo IoT Platform | 4,585 | — | 256places down |
| 1933 | 4,585 | — | 414places down | |
| 1934 | 4,585 | — | 470places down | |
| 1935 | 4,585 | — | 377places down | |
| 1936 | Nomina | 4,585 | — | 256places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 | 42,345,503 | 13,242 #116 | 0 | |
| 2 |  Adspirer Social Ads | 30,557,087 | 14,248 #67 | — |
| 3 |  Hevy | 1,955,298 | 8,690 #672 | — |
| 4 | 714,596 | 7,435 #995 | — | |
| 5 | 502,891 | 7,877 #877 | 10places up |
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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
- Sponsorship
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