Infinihash Kyt

Name: Infinihash Kyt
Author: Infinihash

@Infinihash

Infinihash Kyt について

Blockchain transaction monitoring + sanctions screening as MCP tools. 10 tools: screen wallets against OFAC SDN + 18,800+ threat-intel labels in under 200ms, open compliance cases, append investigation notes, and generate FinCEN-aligned SAR drafts. Free tier (100 screenings/month

#kyt #aml #ofac #sanctions #blockchain #compliance #sar #fincen

基本情報

カテゴリ

その他

トランスポート

stdio

公開者

Infinihash

投稿者

TheDude4224

設定

以下の設定を使って、このサーバーを MCP 対応クライアントに追加してください。

{
  "mcpServers": {
    "infinihash-kyt": {
      "command": "uvx",
      "args": [
        "infinihash-kyt-mcp"
      ],
      "env": {
        "KYT_API_KEY": "<YOUR_KEY>"
      }
    }
  }
}

ツール

ツールは検出されませんでした

ツールは README から自動的に抽出されます。メンテナーは ## Tools という見出しの下に記載することで、このタブに反映できます。

概要

What is Infinihash Kyt?

Infinihash Kyt is an MCP server that provides real-time blockchain transaction monitoring, sanctions screening, and SAR (Suspicious Activity Report) generation as MCP tools. It gives any MCP-compatible agent—Claude Desktop, Cursor, Cline, or automation pipelines—access to wallet screening, intel lookup, case management, and regulatory compliance workflows.

How to use Infinihash Kyt?

Install via uvx infinihash-kyt-mcp or pip install infinihash-kyt-mcp, then obtain a free API key from kyt.infinihash.com (no credit card required, key ready in under 60 seconds). Configure the server in your MCP client’s settings (e.g., Claude Desktop claude_desktop_config.json) by setting the KYT_API_KEY environment variable. After setup, use natural language prompts like “Screen wallet 0x…” or “Generate a SAR draft for case .”

Key features of Infinihash Kyt

Screen wallets against OFAC SDN + 18.8K+ risk labels
Retrieve intel tags for addresses without full screening
View your organization’s recent screening history
Create and manage compliance cases with evidence notes
Generate FinCEN-aligned SAR drafts
Self-serve API key in under a minute, no sales call

Use cases of Infinihash Kyt

Check if a cryptocurrency wallet is sanctioned or high-risk
Open a compliance case after a risky screening
Generate a draft SAR for regulatory submission
Get quick intel on an address without triggering a full screen
Monitor coverage stats and backend health of your compliance pipeline

FAQ from Infinihash Kyt

How does Infinihash Kyt differ from TRM Labs or Chainalysis Reactor Lite?

Infinihash Kyt offers published pricing (Free $0, Starter $49/mo, Pro $199/mo), source-transparent labeling (tiered from T1 OFAC to T4 community), self-serve setup in minutes, and sub-200ms screening speeds.

Is Infinihash Kyt a SAR filing service?

No. It is a decision-support tool that renders FinCEN-aligned SAR drafts. Your organization remains solely responsible for submitting SARs via the BSA E-Filing System.

What is the free tier and how do I get started?

The free tier provides 100 screenings per month with no credit card required. Visit kyt.infinihash.com to generate an API key in under 60 seconds.

What runtime or dependencies does the server require?

It runs via uvx (from the uv package manager) or can be installed with pip install infinihash-kyt-mcp. A Python 3.x environment is expected; no other external dependencies are mentioned.