Hive Mcp Aml Screen
by srotzincommunityv1.0.0
An MCP server that screens EVM and non-EVM blockchain addresses for observational AML risk using the OFAC SDN list plus Base chain heuristics. It returns a 0–100 risk score, risk band, OFAC match flag, and heuristic flags, with results cached for 24 hours.
From the registry: Real-time AML and sanctions screening for agent-to-agent transactions
Install & configure
Prerequisites
- requiredObtain a Hive access token for paid MCP callsThe service charges per screening request via x402 on Base in USDC. Your first paid request returns a 402 quote; settle it, then submit the proof to mint an access token for subsequent requests.https://hive-mcp-aml-screen.onrender.com/v1/x402/submit'},
Install in your client
Paste into the AI you're chatting with — it will figure out the rest
Please install the `hive-mcp-aml-screen` MCP server into my current AI client (that's you).
Required prerequisites (do these first if not already done):
- **Obtain a Hive access token for paid MCP calls** — The service charges per screening request via x402 on Base in USDC. Your first paid request returns a 402 quote; settle it, then submit the proof to mint an access token for subsequent requests. (https://hive-mcp-aml-screen.onrender.com/v1/x402/submit'},)
Canonical MCP server config (HTTP transport):
- url: `https://hive-mcp-aml-screen.onrender.com/mcp`
- headers:
- `X-Hive-Access`: `<your-access-token>`
Note: Remote HTTP MCP server. The README exposes the MCP endpoint at /mcp and the descriptor at /.well-known/mcp.json. Paid tools require an access token minted after x402 settlement on Base in USDC. Server-side environment variables shown in the README are deployment settings for hosting the service, not client MCP config.
Add this MCP server to my current client's config in the correct format for you. If you need secrets or credentials I haven't provided, ASK me — do not invent values or leave raw placeholders. After adding it, tell me how to verify the server is connected.Note: Remote HTTP MCP server. The README exposes the MCP endpoint at /mcp and the descriptor at /.well-known/mcp.json. Paid tools require an access token minted after x402 settlement on Base in USDC. Server-side environment variables shown in the README are deployment settings for hosting the service, not client MCP config.
Tools (3)
aml_screen
Single-address screening
aml_bulk_screen
Bulk screening, 10-address minimum
aml_today
Counters and OFAC list status
Environment variables
ENABLErequiredMaster switch for the server; set to false to disable paid endpointsWALLET_ADDRESSrequiredx402 settlement recipient addressBASE_RPC_URLrequiredBase mainnet RPC endpoint used for chain heuristicsOFAC_SDN_URLrequiredURL for fetching the OFAC SDN listDB_PATHrequiredSQLite database file pathPORTHTTP portRemote Endpoints
https://hive-mcp-aml-screen.onrender.com/mcp
type: streamable-http
Details
- Language
- JavaScript
- License
- MIT
- Released
- Apr 29, 2026
- Last commit
- May 2, 2026
- Registry name
- io.github.srotzin/hive-mcp-aml-screen