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Monitor blockchain transactions, screen sanctions risk, and generate compliance cases.
Copy the install command and let the AI configure it · recommended for beginners
No copy-paste install info for "infinihash-kyt-mcp" yet — see the docs or source repo.
Use infinihash-kyt-mcp to check whether this wallet address matches OFAC SDN or other high-risk labels, and provide a risk summary: 0x1234567890abcdef1234567890abcdef12345678
Returns a wallet risk rating, match reasons, and a summary of sanctions or risk labels.
Use infinihash-kyt-mcp to analyze the risk of this transaction, explain fund flow, related address risks, and whether further investigation is needed: transaction hash 0xabcdefabcdefabcdefabcdefabcdefabcdefabcdefabcdefabcdefabcdef
Outputs transaction risk analysis, suspicious link findings, and follow-up investigation recommendations.
Based on this wallet and its recent transaction activity, use infinihash-kyt-mcp to generate a draft SAR including risk overview, key evidence, and timeline: wallet 0x1234567890abcdef1234567890abcdef12345678
Generates a structured SAR draft with an incident summary, evidence highlights, and timeline.
Analyze crypto wallets, token security, and compliance risk signals.
Enable AI agents to run KYC, AML, screening, and fraud checks.
Query blockchain blocks, transactions, and contracts across 30+ networks using natural language.
Coordinates Casper and Mantle operations for yield scans, portfolio aggregation, and strategy generation.
Integrate crypto payment requests, webhook verification, and payment URL generation.
Screen crypto wallet AML/KYT risk and identify suspicious addresses fast.