Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts
Config is the same across clients — only the file and path differ.
{
"mcpServers": {
"infinihash-kyt": {
"env": {
"KYT_API_KEY": "kyt_your_key_here"
},
"args": [
"infinihash-kyt-mcp"
],
"command": "uvx"
}
}
}Are you the author?
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MCP server for Infinihash KYT — real-time blockchain transaction monitoring, sanctions screening, and SAR generation as MCP tools.
Run this in your terminal to verify the server starts. Then let us know if it worked — your result helps other developers.
uvx 'infinihash-kyt-mcp' 2>&1 | head -1 && echo "✓ Server started successfully"
After testing, let us know if it worked:
Five weighted categories — click any category to see the underlying evidence.
No known CVEs.
Checked infinihash-kyt-mcp against OSV.dev.
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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 probeuvx infinihash-kyt-mcp
Or:
pip install infinihash-kyt-mcp
Free tier — 100 screenings/month, no credit card required, key live in <60 seconds:
→ https://kyt.infinihash.com/kyt/settings/api-keys
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"
}
}
}
}
Same JSON, different file. See the docs.
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.
Compare honestly vs TRM Labs + Chainalysis Reactor Lite: https://kyt.infinihash.com/kyt/compare
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.
MIT licensed.