BICScan MCP Server

BICScan MCP Server

Blockchain Address Risk Scoring and Asset Insights via MCP.

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BICScan MCP Server provides a robust Model Context Protocol (MCP) compatible API for comprehensive risk scoring and asset information on blockchain addresses, domains, and dApps. Leveraging the BICScan API, it enables real-time analysis for risk assessment and detailed asset holdings across multiple networks. Configuration options allow for flexible deployment with Python or Docker, and it is officially listed for MCP integration.

Key Features

Risk scoring for blockchain addresses, domains, and dApps
Comprehensive asset holdings retrieval for crypto addresses
Integration with BICScan API for up-to-date data
Real-time scanning capabilities
Support for multiple blockchain networks
Secure and reliable operation with robust error handling
Flexible deployment via uv, uvx, or Docker
Environment variable configuration for API key security
Official listing for Model Context Protocol servers
Detailed documentation for quick setup

Use Cases

Assessing the risk profile of cryptocurrency addresses before transactions
Retrieving and verifying asset inventories for due diligence or audit
Enabling context-aware risk management for AI model workflows
Integrating blockchain risk data into decentralized applications or wallets
Enhancing security monitoring of blockchain activities
Supporting compliance procedures with real-time blockchain intelligence
Feeding reliable blockchain risk context to automated decision systems
Implementing asset screening in crypto custodial platforms
Providing real-time risk insights for exchanges or trading desks
Automating risk warning for users interacting with suspicious domains or dApps

README

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).

🎉 We're listed on https://github.com/modelcontextprotocol/servers for official integration 🎉

https://github.com/user-attachments/assets/f9425429-1cb1-4508-b962-81351075258b

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

sh
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)
json
{
  "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

sh
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:

json
{
  "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)
json
{
  "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.

Star History

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Repository Owner

ahnlabio
ahnlabio

Organization

Repository Details

Language Python
Default Branch main
Size 29 KB
Contributors 2
License MIT License
MCP Verified Nov 12, 2025

Programming Languages

Python
51.02%
Makefile
30.91%
Dockerfile
18.07%

Tags

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