Server data from the Official MCP Registry
Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts
Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts
This is a well-structured MCP server for the Infinihash KYT compliance API with proper authentication handling and appropriate permissions. The server correctly requires an API key via environment variables, implements clean request routing, and includes reasonable error handling. No malicious patterns, code injection vulnerabilities, or credential exposure issues were identified. Minor code quality observations do not materially impact security. Supply chain analysis found 3 known vulnerabilities in dependencies (0 critical, 3 high severity). Package verification found 1 issue.
4 files analyzed · 9 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
This plugin requests these system permissions. Most are normal for its category.
Set these up before or after installing:
Environment variable: KYT_API_KEY
Environment variable: KYT_BASE_URL
Add this to your MCP configuration file:
{
"mcpServers": {
"io-github-infinihash-infinihash-kyt-mcp": {
"env": {
"KYT_API_KEY": "your-kyt-api-key-here",
"KYT_BASE_URL": "your-kyt-base-url-here"
},
"args": [
"infinihash-kyt-mcp"
],
"command": "uvx"
}
}
}From the project's GitHub README.
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.
Be the first to review this server!
by Modelcontextprotocol · Developer Tools
Web content fetching and conversion for efficient LLM usage
by Modelcontextprotocol · Developer Tools
Read, search, and manipulate Git repositories programmatically
by Toleno · Developer Tools
Toleno Network MCP Server — Manage your Toleno mining account with Claude AI using natural language.