Hive Aml Screen
Screens crypto addresses against the OFAC SDN list and applies chain heuristics to generate a 0-100 risk score with severity bands. Exposes three MCP tools: single-address screening at $0.03, bulk screening at $0.025 per address (10 minimum), and a free daily stats endpoint. Pulls fresh OFAC data every 24 hours from treasury.gov, reads live Base mainnet state via RPC to detect mixer contracts, new wallets, high velocity patterns, and Tornado Cash denominations. Returns structured flags with categories like ofac_sdn_match, mixer_contract, and very_new_wallet. Caches results for 24 hours per chain-address pair. Payments settle via x402 in USDC on Base. Purely observational data, never blocks or freezes funds. Reach for this when your agent needs compliant AML signals before executing agent-to-agent transactions.
- tools
- 3
- transport
- HTTP
- last updated
- Apr 28, 2026
Tools
3 toolsPublic tool metadata for what this MCP can expose to an agent.
aml_screenSingle-address screening
Single-address screening
No parameter schema in public metadata yet.
aml_bulk_screenBulk screening, 10-address minimum
Bulk screening, 10-address minimum
No parameter schema in public metadata yet.
aml_todayCounters and OFAC list status
Counters and OFAC list status
No parameter schema in public metadata yet.
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hive-mcp-aml-screen
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.
- Sources — daily-refreshed OFAC SDN list (treasury.gov), live Base mainnet RPC reads, conservative mixer-contract seed list
- Scoring — 0–100 with bands (
minimal,low,medium,high,critical) - Pricing — $0.03 per single address, $0.025 per address for bulk (10-address minimum), settled via x402 in USDC on Base
- Cache — 24 hours per
(chain, address) - Mode — inbound only,
ENABLE=trueby default
The 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.
Endpoints
Details
- Repository
- github.com/srotzin/hive-mcp-aml-screen
- Website
- www.hiveagentiq.com
- Category
- AI & LLM Tools
- Transport
- HTTP
- Registry
- MCP registry, active
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