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Infinihash Kyt Mcp

infinihash/infinihash-kyt-mcp

Connects Claude to Infinihash's KYT API for blockchain compliance workflows. You get nine tools: screen wallets against OFAC SDN and 18,800+ risk labels, look up threat intel tags, manage compliance cases with audit trails, and generate FinCEN SAR drafts. Screenings return in under 200ms. The free tier gives you 100 screenings per month with no card required. Useful if you're building crypto compliance tooling or need to automate wallet screening and suspicious activity reporting inside your Claude workflow instead of switching to a separate dashboard.

GitHub stars
1
tools
10
auth
Secret needed
transport
STDIO, HTTP
env vars
2
last updated
Sep 25, 2026

Tools

10 tools

Public tool metadata for what this MCP can expose to an agent.

kyt_screen_walletScreen a wallet against OFAC SDN + 18.8K+ risk labels in under 200ms

Screen a wallet against OFAC SDN + 18.8K+ risk labels in under 200ms

No parameter schema in public metadata yet.

kyt_lookup_intelGet known intel tags for an address (no full screen)

Get known intel tags for an address (no full screen)

No parameter schema in public metadata yet.

kyt_recent_screeningsWhat your org has been screening

What your org has been screening

No parameter schema in public metadata yet.

kyt_create_caseOpen a compliance case from a risky screening

Open a compliance case from a risky screening

No parameter schema in public metadata yet.

kyt_list_casesList open / SAR-pending / closed cases

List open / SAR-pending / closed cases

No parameter schema in public metadata yet.

kyt_get_caseFetch one case with evidence notes

Fetch one case with evidence notes

No parameter schema in public metadata yet.

kyt_add_case_noteAppend investigation notes to the audit trail

Append investigation notes to the audit trail

No parameter schema in public metadata yet.

kyt_generate_sarRender a FinCEN-aligned SAR draft

Render a FinCEN-aligned SAR draft

No parameter schema in public metadata yet.

kyt_statsCoverage stats (per-source breakdown)

Coverage stats (per-source breakdown)

No parameter schema in public metadata yet.

kyt_healthBackend health probe

Backend health probe

No parameter schema in public metadata yet.

Sponsors

Configuration

KYT_API_KEY*secret

Free key at https://kyt.infinihash.com/kyt/settings/api-keys

KYT_BASE_URLdefault: https://kyt.infinihash.com/api/v1

Override only for self-hosted/staging

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 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

Hosted (no install)

Connect straight from Claude.ai, Claude Desktop, or any MCP client that supports remote servers:


View the full README on GitHub

Details

Repository
github.com/infinihash/infinihash-kyt-mcp
Website
kyt.infinihash.com
Category
Finance & Commerce
Package
infinihash-kyt-mcp
Transport
STDIO, HTTP
Auth
Required
Registry
MCP registry, active

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