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BICScan MCP Server: Real-Time Data Processing & Intuitive Management - MCP Implementation

BICScan MCP Server: Real-Time Data Processing & Intuitive Management

Streamline your operations with BICScan MCP Server – a robust, cloud-ready solution offering real-time data processing and intuitive management tools for seamless enterprise workflows.

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About BICScan MCP Server

What is BICScan MCP Server: Real-Time Data Processing & Intuitive Management?

BICScan MCP Server is a robust blockchain analytics platform designed to provide real-time data processing and streamlined management of critical operations. It specializes in dynamic risk assessment for blockchain addresses, domains, and decentralized applications (dApps), alongside detailed asset tracking. The solution offers a user-friendly interface to simplify compliance, fraud detection, and operational oversight in crypto ecosystems.

Key Features of BICScan MCP Server: Real-Time Data Processing & Intuitive Management?

  • Multi-Dimensional Risk Scoring: Instantly evaluates transactional behavior, network connections, and historical activity to assign risk scores for addresses and entities.
  • Multi-Chain Support: Monitors over 20+ blockchain networks including Ethereum, Bitcoin, and Solana for comprehensive coverage.
  • Automated Alert System: Triggers customizable notifications for suspicious activities, abnormal transactions, or compliance breaches.
  • Integrated API Access: Provides programmatic endpoints for seamless integration with existing financial systems and security tools.

BICScan MCP Server Features

How to Use BICScan MCP Server: Real-Time Data Processing & Intuitive Management?

Deployment Options:

  • Using CLI Tools: Configure via command-line interfaces for rapid setup and script-based automation.
  • Containerized Deployment: Deploy via Docker containers for scalable and environment-agnostic implementation.
  • API-First Approach: Integrate directly through RESTful APIs for real-time data ingestion and workflow automation.

Use Cases of BICScan MCP Server: Real-Time Data Processing & Intuitive Management?

For Financial Institutions:

Enforce anti-money laundering (AML) policies by monitoring high-risk transactions and suspicious wallet interactions.

For Developers:

Embed real-time risk checks into DeFi platforms or NFT marketplaces to prevent fraudulent activities.

For Compliance Teams:

Automate KYT (Know Your Transaction) processes to meet regulatory requirements across jurisdictions.

BICScan MCP Server FAQ

FAQ from BICScan MCP Server: Real-Time Data Processing & Intuitive Management?

How do I get API access?

Register on bicscan.io, create an application profile, and generate your unique API key within minutes.

Does it support enterprise-grade security?

Yes. The platform features role-based access control, audit trails, and encryption protocols compliant with ISO 27001 standards.

Can I test before purchasing?

Free tier includes limited API calls and basic features. Contact sales for a 14-day enterprise sandbox environment.

Content

BICScan MCP Server

A powerful and efficient Blockchain address risk scoring API MCP Server, leveraging the BICScan API to provide comprehensive risk assessments and asset information for blockchain addresses, domains, and decentralized applications (dApps).

BICScan Server MCP server

Key Features

  • Risk Scoring : Obtain risk scores for various blockchain entities, including crypto addresses, domain names, and decentralized application URLs, with scores ranging from 0 to 100, where 100 indicates high risk.
  • Asset Information : Retrieve detailed asset holdings for specified crypto addresses, including cryptocurrencies and tokens, with support for multiple blockchain networks.
  • Real-time Scanning : Utilize the BICScan API to perform real-time scans and receive up-to-date information on potential risks and asset holdings.
  • Secure and Reliable : Built with robust error handling and logging to ensure secure and reliable operations.

Example Output

How to use.

You con either use Python with uv or docker depending on your preference.

Depending on your environment, you can choose to use either uv, docker, or uvx.

1. Running with uv

1-1. Requirements

  1. Python 3.10 or higher
  2. uv 0.6.x
  3. git

1.2. Clone the repository

git clone https://github.com/ahnlabio/bicscan-mcp

1.3. Config claude_desktop_config.json

Append following to claude_desktop_config.json.

Make sure to replace:

  • YOUR_BICSCAN_REPO_DIR_HERE: to something like C:\\Users\\ABC\\repo\\bicscan-mcp or /home/abc/repo/bicscan-mcp similarly.

  • YOUR_BICSCAN_API_KEY_HERE: to free API key can be obtained from https://bicscan.io (details below)

    {
    "mcpServers": {
    ... some other mcp servers ...,
    "bicscan": {
    "command": "uv",
    "args": [
    "--directory",
    "YOUR_BICSCAN_REPO_DIR_HERE",
    "run",
    "bicscan-mcp"
    ],
    "env": {
    "BICSCAN_API_KEY": "YOUR_BICSCAN_API_KEY_HERE"
    }
    }
    }
    }

2. Running with Docker

2.1. Requirements

  1. Docker environment

2.2. Clone the repository

git clone https://github.com/ahnlabio/bicscan-mcp

2.3. Build Docker image.

Just run make in the repository directory to build docker image.

2.4. Config

Append following to claude_desktop_config.json

Make sure to replace:

  • YOUR_BICSCAN_API_KEY_HERE to API key obtained from https://bicscan.io (details below)

    {
    "mcpServers": {
    ... some other mcp servers ...,
    "bicscan": {
    "command": "docker",
    "args": [
    "run",
    "--rm",
    "--interactive",
    "--env", "BICSCAN_API_KEY=YOUR_BICSCAN_API_KEY_HERE",
    "bicscan-mcp"
    ]
    }
    }
    }

3. Running with uvx

3.1. Requirements

  1. Python 3.10 or higher
  2. uv 0.6.x
  3. git

3.2. Config claude_desktop_config.json

Append following to claude_desktop_config.json.

Make sure to replace:

  • YOUR_BICSCAN_API_KEY_HERE: to free API key can be obtained from https://bicscan.io (details below)

    {
    "mcpServers": {
    ... some other mcp servers ...,
    "bicscan": {
    "command": "uvx",
    "args": [
    "--from",
    "git+https://github.com/ahnlabio/bicscan-mcp",
    "bicscan-mcp"
    ],
    "env": {
    "BICSCAN_API_KEY": "YOUR_BICSCAN_API_KEY_HERE"
    }
    }
    }
    }

How to obtain Free BICScan API Key?

  1. Visit https://bicscan.io and register.
  2. Go to profile and create "Create App"
  3. Enter name and description on your choice.
  4. Replace YOUR_BICSCAN_API_KEY_HERE part from above config to your newly obtained key.
  5. restart the Claude Desktop.

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