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Screen crypto wallets vs OFAC SDN + threat intel; pre-payment checks, signed receipts; SAR drafts
About
Screen crypto wallets vs OFAC SDN + threat intel; pre-payment checks, signed receipts; SAR drafts
Remote endpoints: streamable-http: https://mcp.infinihash.com/mcp
Security Report
This is a well-structured MCP server for blockchain compliance screening with proper authentication, secure credential handling, and appropriate permission scoping. The API key is correctly loaded from environment variables, never hardcoded, and HTTP requests are properly authenticated. Code quality is good with proper error handling and input validation. Minor quality improvements around exception handling specificity are the only findings. Supply chain analysis found 5 known vulnerabilities in dependencies (0 critical, 5 high severity). Package verification found 1 issue.
4 files analyzed · 8 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
What You'll Need
Set these up before or after installing:
Environment variable: KYT_API_KEY
Environment variable: KYT_BASE_URL
How to Install & Connect
Available as Local & Remote
This plugin can run on your machine or connect to a hosted endpoint. during install.
Documentation
View on GitHubFrom the project's GitHub README.
infinihash-kyt-mcp
MCP server for Infinihash KYT — real-time blockchain transaction monitoring, sanctions screening, and SAR generation as MCP tools.
Gives any MCP-compatible agent (Claude Desktop, Cursor, Cline, automation pipelines) access to:
kyt_screen_wallet— screen a wallet against OFAC SDN + 18.8K+ risk labels in under 200mskyt_lookup_intel— get known intel tags for an address (no full screen)kyt_recent_screenings— what your org has been screeningkyt_create_case— open a compliance case from a risky screeningkyt_list_cases— list open / SAR-pending / closed caseskyt_get_case— fetch one case with evidence noteskyt_add_case_note— append investigation notes to the audit trailkyt_generate_sar— render a FinCEN-aligned SAR draftkyt_stats— coverage stats (per-source breakdown)kyt_health— backend health probe
Hosted (no install)
Connect straight from Claude.ai, Claude Desktop, or any MCP client that supports remote servers:
- URL:
https://mcp.infinihash.com/mcp. Sign in with your KYT API key when prompted (OAuth). - No key yet?
https://mcp.infinihash.com/free/mcpgives anonymous, basic sanctions screening. - Claude Code:
claude mcp add --transport http infinihash-kyt https://mcp.infinihash.com/mcp
The hosted server adds preflight_payment: call it before an agent sends crypto. It returns ALLOW, REVIEW or BLOCK plus an Ed25519-signed receipt you can keep for examiners (verify_receipt checks it; public key at /.well-known/kyt-receipt-key).
Install (local, stdio)
uvx infinihash-kyt-mcp
Or:
pip install infinihash-kyt-mcp
Get an API key
Free tier — 100 screenings/month, no credit card required, key live in <60 seconds:
→ https://kyt.infinihash.com/kyt/settings/api-keys
Claude Desktop config
Add to ~/Library/Application Support/Claude/claude_desktop_config.json:
{
"mcpServers": {
"infinihash-kyt": {
"command": "uvx",
"args": ["infinihash-kyt-mcp"],
"env": {
"KYT_API_KEY": "kyt_your_key_here"
}
}
}
}
Cursor / Cline
Same JSON, different file. See the docs.
Example prompts after install
Screen wallet 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 — is it sanctioned?
Open a case for the Tornado Cash address I just screened.
Generate a SAR draft for case <id> and email me a summary of what to include.
What labels do we have on 0x... — quick check, no full screen.
Why KYT over alternatives
- Published pricing — no "contact sales" — Free $0, Starter $49/mo (500 screenings), Pro $199/mo (3,000 screenings)
- Source transparency — every label tiered (T1 OFAC, T2 threat intel, T3 on-chain, T4 community) and source-attributed at /trust
- Self-serve in minutes — API key in under a minute, no procurement cycle
- Sub-200ms screens — fast-path cache returns sanctioned wallets in milliseconds
Compare honestly vs TRM Labs + Chainalysis Reactor Lite: https://kyt.infinihash.com/kyt/compare
Compliance note
KYT is a decision-support tool, not a SAR filing service. Your organisation remains solely responsible for SAR submissions via the BSA E-Filing System and for all regulatory determinations.
Links
- API docs: https://kyt.infinihash.com/docs
- Trust Center: https://kyt.infinihash.com/kyt/trust
- Compare: https://kyt.infinihash.com/kyt/compare
- Support: mailto:support@infinihash.com
MIT licensed.
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