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
#3211of 8,95342places down24h231places down7d
Rank by trending score
#2978of 3,551202places down24h682places down7d
Popularity score
6,658+1424h+1347d
Trending score
8,450−1,06524h−2,9727d
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 services472nd of 1,227 by popularity · 464th of 531 by trending score
Order by
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 462 |  Franchable | 8,453 | 5,833 #554 | — |
| 463 | 8,450 | 7,972 #352 | 113places down | |
| 464 | 8,450 | 6,658 #472 | 682places down | |
| 465 | 8,368 | 13,731 #73 | 315places down | |
| 466 |  Envestnet MoneyGuide | 8,351 | 10,509 #194 | 621places down |
Data analytics1,213th of 3,282 by popularity · 1,221st of 1,426 by trending score
Order by
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 1211 |  Orbit for Substack | 6,658 | 14,574 #804 | 69places up |
| 1212 | 6,658 | 10,378 #1093 | 34places down | |
| 1213 | 6,658 | 8,450 #1221 | 231places down | |
| 1214 |  Shift Scheduler | 6,658 | — | 381places down |
| 1215 | 6,658 | — | — |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1219 | 8,453 | 8,811 #651 | 2,606places down | |
| 1220 | 8,450 | 7,972 #848 | 113places down | |
| 1221 | 8,450 | 6,658 #1213 | 682places down | |
| 1222 | 8,450 | 5,524 #1616 | 396places down | |
| 1223 | 8,450 | 7,728 #918 | 834places 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