Infinihash Kyt Mcp
Screen crypto wallet addresses against OFAC SDN and threat intel from your coding agent before payouts or onboarding.
Overview
Infinihash KYT MCP is a MCP server for the Ship phase that screens blockchain wallets against OFAC SDN and threat intel, manages cases, and drafts SARs via the KYT API.
What is this MCP server?
- Screen wallets against OFAC SDN plus threat intelligence via KYT API
- Open and manage compliance cases from the agent session
- Generate SAR draft text to speed filing workflows
- stdio PyPI package with optional self-hosted KYT_BASE_URL override
- Free API key signup at kyt.infinihash.com settings
- Server version 0.1.1
- Default API base https://kyt.infinihash.com/api/v1
- Required secret env KYT_API_KEY
What problem does it solve?
You cannot safely ship crypto payouts or custody features when wallet checks live in a separate compliance dashboard the agent cannot reach.
Who is it for?
Indie fintech or Web3 builders who need agent-driven KYT checks with a free-tier API key before enabling transfers or user wallets.
Skip if: Teams that do not handle crypto, or enterprises that require a certified case-management UI only auditors may touch with no agent access.
What do I get? / Deliverables
After you register the server and KYT_API_KEY, your agent can run screenings, log cases, and produce SAR drafts inside the same workflow as your product code.
- Wallet screening results against OFAC SDN and threat intel
- Opened or updated compliance cases via API
- SAR draft text ready for human review and filing
Recommended MCP Servers
Journey fit
Compliance screening belongs on the Ship shelf because it is a pre-launch and ongoing gate for regulated or high-risk money movement—not early ideation work. Security is the canonical subphase for sanctions lists, KYT, and SAR workflows that reduce regulatory and fraud exposure.
How it compares
KYT API integration over MCP, not an on-chain analytics skill or generic web scraper.
Common Questions / FAQ
Who is io.github.Infinihash/infinihash-kyt-mcp for?
Solo builders and small teams adding wallet screening, case notes, and SAR prep to products that move digital assets or onboard crypto users.
When should I use io.github.Infinihash/infinihash-kyt-mcp?
Use it during Ship-phase security work whenever you validate addresses, investigate alerts, or document suspicious activity before or after launch.
How do I add io.github.Infinihash/infinihash-kyt-mcp to my agent?
Install the infinihash-kyt-mcp PyPI package, set KYT_API_KEY from kyt.infinihash.com, optionally KYT_BASE_URL, and register the stdio MCP server in Claude Code or Cursor.