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.
claude mcp add --transport http srotzin-hive-mcp-aml-screen https://hive-mcp-aml-screen.onrender.com/mcp