hive-mcp-aml-screen

AML screening broker for the A2A network. Send an address and a chain. Receive a 0–100 observational risk score, an OFAC SDN match flag, and chain-heuristic categories. Cached for 24 hours.

Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions.

• Sources — daily-refreshed OFAC SDN list (treasury.gov), live Base mainnet RPC reads, conservative mixer-contract seed list

• Scoring — 0–100 with bands (minimal, low, medium, high, critical)

• Pricing — $0.03 per single address, $0.025 per address for bulk (10-address minimum), settled via x402 in USDC on Base

• Cache — 24 hours per (chain, address)

• Mode — inbound only, ENABLE=true by default

The shim is a broker. It returns observational data. It never blocks, freezes, or settles on behalf of a customer, and it never replaces a regulated KYC/AML provider.

Endpoints

Related MCP server: traql MCP server

MCP tools

Every response — JSON-RPC and REST alike — carries the disclaimer field:

"disclaimer": "Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions."

Quickstart

curl -sX POST https://hive-mcp-aml-screen.onrender.com/v1/aml/screen \
  -H 'content-type: application/json' \
  -d '{"address":"0x8589427373d6d84e98730d7795d8f6f8731fda16","chain":"base"}'

The first call returns a 402 envelope with a quote. Settle on Base in USDC, then resubmit the proof to /v1/x402/submit to mint an access token, and replay the request with X-Hive-Access: <token>.

curl -sX POST https://hive-mcp-aml-screen.onrender.com/v1/x402/submit \
  -H 'content-type: application/json' \
  -d '{"nonce":"...","payer":"0x...","chain":"base","tx_hash":"0x..."}'

Response shape

{
  "ok": true,
  "address": "0x8589427373d6d84e98730d7795d8f6f8731fda16",
  "chain": "base",
  "risk_score": 100,
  "risk_band": "critical",
  "flags": [
    {"category": "ofac_sdn_match", "severity": "critical", "detail": "OFAC SDN list match: program=CYBER2 sdn_uid=12345"},
    {"category": "mixer_contract", "severity": "high", "detail": "address is a known mixer/sanctioned-protocol contract"}
  ],
  "sdn_match": true,
  "sdn_record": {"sdn_uid": "12345", "sdn_name": "TORNADO CASH", "program": "CYBER2"},
  "chain_detail": {"nonce": 0, "is_contract": true, "balance_wei": "0", "head_block": 12345678},
  "sources": {
    "ofac_sdn": {"list_size": 8421, "last_refresh_ms": 1745798400000},
    "heuristics": {"chain": "base", "version": "v1"}
  },
  "cache_hit": false,
  "cache_ttl_seconds": 86400,
  "screened_at": 1745875200000,
  "screening_id": "8a3f...",
  "disclaimer": "Hive does not block, freeze, or settle. This is observational AML data only. Customer is responsible for compliance decisions."
}

Heuristics

For EVM chains the shim performs four real Base RPC reads — getTransactionCount, getCode, getBalance, getBlockNumber — plus a binary search over historical blocks to estimate the wallet's earliest activity. Categories returned in flags:

Non-EVM chains return the SDN match signal only with a note in chain_detail.

Configuration

Persistence

SQLite at /tmp/aml.db with WAL journaling.

• ofac_sdn — (address PK, sdn_uid, sdn_name, program, list_type, inserted_at) — wiped and re-inserted on each refresh

• ofac_meta — refresh timestamp, count, byte size, last error

• screenings — every screen call, billed or cached

• cache — (chain:address) → JSON payload, 24-hour TTL

Operational notes

• The OFAC list is refreshed at boot and every 24 hours thereafter

• Cache entries are pruned hourly

• Body limit is 256 KB on JSON requests

• Inbound only — the shim never initiates outbound calls beyond the OFAC fetch and Base RPC reads

License

MIT — see LICENSE.

Hive Civilization Directory

Part of the Hive Civilization — agent-native financial infrastructure.

• Endpoint Directory: https://thehiveryiq.com

• Live Leaderboard: https://hive-a2amev.onrender.com/leaderboard

• Revenue Dashboard: https://hivemine-dashboard.onrender.com

• Other MCP Servers: https://github.com/srotzin?tab=repositories&q=hive-mcp

Brand: #C08D23