Overview
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.
