Hive Civilization MCP 2024-11-05 x402 USDC on Base

AML screening, as a broker.

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.

Pricing

Per-address screening$0.030
Bulk screening (min 10 addresses)$0.025 per address
Today's roll-upFree

Endpoints

POST /v1/aml/screenSingle-address screening. $0.030.
POST /v1/aml/bulkBulk screening, 10+ addresses. $0.025/address.
GET /v1/aml/todayUTC-day counters. Free.
GET /healthLiveness and OFAC list status.
POST /mcpJSON-RPC 2.0 endpoint. aml_screen, aml_bulk_screen, aml_today.
GET /.well-known/mcp.jsonMCP descriptor.

Quickstart

curl -sX POST https://hive-mcp-aml-screen.onrender.com/v1/aml/screen \
  -H 'content-type: application/json' \
  -d '{"address":"0x8589427373d6d84e98730d7795d8f6f8731fda16","chain":"base"}'
# 402 envelope; settle the quote on Base; resubmit with X-Hive-Access.

Sources

OFAC SDN listtreasury.gov/ofac/downloads/sdn.csv, refreshed daily
Chain readsBase mainnet RPC, ethers v6