io.github.Infinihash/infinihash-kyt-mcp

Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts

0 tools GitHub

No known CVEs

No license

Actively maintained

Last commit 2d ago

Works with most clients

Transport: stdio

0 tools

Grade F

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Finance

Step 1

Install in your client

Config is the same across clients — only the file and path differ.

Supported in Claude Desktopstdio · Node 18+

Paste into ~/Library/Application Support/Claude/claude_desktop_config.json

{
  "mcpServers": {
    "io-github-infinihash-infinihash-kyt-mcp": {
      "command": "<see-readme>",
      "args": []
    }
  }
}

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What io.github.Infinihash/infinihash-kyt-mcp does

Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts

Test This Server

No automated test available for this server. Check the GitHub README for setup instructions.

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Why this score

Five weighted categories — click any category to see the underlying evidence.

Score breakdown

22/100across 5 weighted dimensions

How we score →

0255075100

−78

Security

Maintenance

Efficiency

Documentation

Compatibility

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Security

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No known CVEs.

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Frequently Asked Questions

Is io.github.Infinihash/infinihash-kyt-mcp safe to use?: io.github.Infinihash/infinihash-kyt-mcp has no known CVEs as of the latest MCPpedia security scan. It does not require authentication, so any local process can connect — keep this in mind in shared environments.
How do I install io.github.Infinihash/infinihash-kyt-mcp?: io.github.Infinihash/infinihash-kyt-mcp can be installed by cloning its GitHub repository and following the setup instructions in the README.
What AI clients work with io.github.Infinihash/infinihash-kyt-mcp?: io.github.Infinihash/infinihash-kyt-mcp is compatible with claude-desktop, cursor, claude-code. It uses stdio transport.
Is io.github.Infinihash/infinihash-kyt-mcp actively maintained?: io.github.Infinihash/infinihash-kyt-mcp is actively maintained — last commit was 2 days ago.

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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 200ms

kyt_lookup_intel — get known intel tags for an address (no full screen)

kyt_recent_screenings — what your org has been screening

kyt_create_case — open a compliance case from a risky screening

kyt_list_cases — list open / SAR-pending / closed cases

kyt_get_case — fetch one case with evidence notes

kyt_add_case_note — append investigation notes to the audit trail

kyt_generate_sar — render a FinCEN-aligned SAR draft

kyt_stats — coverage stats (per-source breakdown)

kyt_health — backend health probe

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

Frequently Asked Questions

Is io.github.Infinihash/infinihash-kyt-mcp safe to use?

io.github.Infinihash/infinihash-kyt-mcp has no known CVEs as of the latest MCPpedia security scan. It does not require authentication, so any local process can connect — keep this in mind in shared environments.

How do I install io.github.Infinihash/infinihash-kyt-mcp?

io.github.Infinihash/infinihash-kyt-mcp can be installed by cloning its GitHub repository and following the setup instructions in the README.

What AI clients work with io.github.Infinihash/infinihash-kyt-mcp?

io.github.Infinihash/infinihash-kyt-mcp is compatible with claude-desktop, cursor, claude-code. It uses stdio transport.

Is io.github.Infinihash/infinihash-kyt-mcp actively maintained?

io.github.Infinihash/infinihash-kyt-mcp is actively maintained — last commit was 2 days ago.

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 200ms

kyt_lookup_intel — get known intel tags for an address (no full screen)

kyt_recent_screenings — what your org has been screening

kyt_create_case — open a compliance case from a risky screening

kyt_list_cases — list open / SAR-pending / closed cases

kyt_get_case — fetch one case with evidence notes

kyt_add_case_note — append investigation notes to the audit trail

kyt_generate_sar — render a FinCEN-aligned SAR draft

kyt_stats — coverage stats (per-source breakdown)

kyt_health — backend health probe

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

io.github.Infinihash/infinihash-kyt-mcp

Install in your client

What io.github.Infinihash/infinihash-kyt-mcp does

Test This Server

Why this score

22/100across 5 weighted dimensions

Security

Help improve this page

Reviews

Frequently Asked Questions

Similar servers

Discussion

io.github.Infinihash/infinihash-kyt-mcp

Install in your client

What io.github.Infinihash/infinihash-kyt-mcp does

Test This Server

infinihash-kyt-mcp

Install

Get an API key

Claude Desktop config

Cursor / Cline

Example prompts after install

Why KYT over alternatives

Compliance note

Links

Why this score

22/100across 5 weighted dimensions

Security

Help improve this page

Reviews

Frequently Asked Questions

Similar servers

Discussion

infinihash-kyt-mcp

Install

Get an API key

Claude Desktop config

Cursor / Cline

Example prompts after install

Why KYT over alternatives

Compliance note

Links