Real-time AML and sanctions screening for agent-to-agent transactions
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Config is the same across clients — only the file and path differ.
{
"mcpServers": {
"io-github-srotzin-hive-mcp-aml-screen": {
"command": "<see-readme>",
"args": []
}
}
}Are you the author?
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AML screening broker for the A2A network. Send an address and a chain. Receive a 0–100 observational risk score, an OFAC SDN match flag, and chain-heuristic categories. Cached for 24 hours.
No automated test available for this server. Check the GitHub README for setup instructions.
Five weighted categories — click any category to see the underlying evidence.
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AML screening broker for the A2A network. Send an address and a chain. Receive a 0–100 observational risk score, an OFAC SDN match flag, and chain-heuristic categories. Cached for 24 hours.
Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions.
minimal, low, medium, high, critical)(chain, address)ENABLE=true by defaultThe shim is a broker. It returns observational data. It never blocks, freezes, or settles on behalf of a customer, and it never replaces a regulated KYC/AML provider.
| Method | Path | Cost | Purpose |
|---|---|---|---|
POST | /v1/aml/screen | $0.03 | Screen one address |
POST | /v1/aml/bulk | $0.025/addr (min 10) | Screen many addresses in one call |
GET | /v1/aml/today | free | UTC-day counters and OFAC list status |
GET | /health | free | Liveness, OFAC list status, pricing |
POST | /mcp | — | JSON-RPC 2.0 entry for MCP clients |
GET | /.well-known/mcp.json | free | MCP descriptor |
POST | /v1/x402/submit | — | Settle a 402 quote, mint an access token |
| Tool | Cost | Description |
|---|---|---|
aml_screen | $0.03 | Single-address screening |
aml_bulk_screen | $0.025/addr | Bulk screening, 10-address minimum |
aml_today | free | Counters and OFAC list status |
Every response — JSON-RPC and REST alike — carries the disclaimer field:
"disclaimer": "Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions."
curl -sX POST https://hive-mcp-aml-screen.onrender.com/v1/aml/screen \
-H 'content-type: application/json' \
-d '{"address":"0x8589427373d6d84e98730d7795d8f6f8731fda16","chain":"base"}'
The first call returns a 402 envelope with a quote. Settle on Base in USDC, then resubmit the proof to /v1/x402/submit to mint an access token, and replay the request with X-Hive-Access: <token>.
curl -sX POST https://hive-mcp-aml-screen.onrender.com/v1/x402/submit \
-H 'content-type: application/json' \
-d '{"nonce":"...","payer":"0x...","chain":"base","tx_hash":"0x..."}'
{
"ok": true,
"address": "0x8589427373d6d84e98730d7795d8f6f8731fda16",
"chain": "base",
"risk_score": 100,
"risk_band": "critical",
"flags": [
{"category": "ofac_sdn_match", "severity": "critical", "detail": "OFAC SDN list match: program=CYBER2 sdn_uid=12345"},
{"category": "mixer_contract", "severity": "high", "detail": "address is a known mixer/sanctioned-protocol contract"}
],
"sdn_match": true,
"sdn_record": {"sdn_uid": "12345", "sdn_name": "TORNADO CASH", "program": "CYBER2"},
"chain_detail": {"nonce": 0, "is_contract": true, "balance_wei": "0", "head_block": 12345678},
"sources": {
"ofac_sdn": {"list_size": 8421, "last_refresh_ms": 1745798400000},
"heuristics": {"chain": "base", "version": "v1"}
},
"cache_hit": false,
"cache_ttl_seconds": 86400,
"screened_at": 1745875200000,
"screening_id": "8a3f...",
"disclaimer": "Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions."
}
For EVM chains the shim performs four real Base RPC reads — getTransactionCount, getCode, getBalance, getBlockNumber — plus a binary search over his