- Hive Intelligence MCP @hiveintelligence/mcpEvidence-backed crypto due diligence with sources, freshness, and a runtime receipt on every call.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.20 GitHub stars.
- Scholar Sidekick @mlava/scholar-sidekick-mcpCatch AI-fabricated citations (real DOI + fake title). Retraction, open-access, 10,000+ CSL styles.3% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.11 GitHub stars.
- x402check @caiovicentino/x402checkRisk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.10 GitHub stars.
- Lightning Memory @singularityjason/lightning-memoryDecentralized agent memory for the Lightning economy. Nostr identity, L402 payments.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.9 GitHub stars.
- Jobverify @yessglory17/jobverifyDetect fake-recruiter and job-offer scams using free OSINT. No API keys.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.8 GitHub stars.
- PreClick — An MCP-native URL preflight scanning service for autonomous agents (formerly URLCheck). @urlcheck/urlcheck-mcpPreClick scans links for threats and confirms intent match with high accuracy before agents click.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.6 GitHub stars.
- PreClick — An MCP-native URL preflight scanning service for autonomous agents. @preclick/preclick-mcpPreClick scans links for threats and confirms intent match with high accuracy before agents click.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.6 GitHub stars.
- PhoneInfoga - International Phone Number OSINT @anshumanatrey/phoneinfoga-phone-osintPhoneInfoga - International Phone Number OSINT19% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.5 GitHub stars.
- inn-check-ru @ilyautov/inn-check-ruПроверка контрагента РФ по ИНН: светофор риска по реестрам, финансы и санкции кодом.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.5 GitHub stars.
- Agent Wormhole @runningoffcode/wormhole-x402Check tokens, pages and x402 payments before your agent trusts them. Offline verdicts.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.5 GitHub stars.
- Chestnyznak @theyahia/chestnyznak-mcpMCP server for Chestniy ZNAK (Честный ЗНАК) API — product marking verification. No auth needed for7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.5 GitHub stars.
- Strale - 290+ API capabilities for AI agents @strale-io/strale290+ quality-scored API capabilities for AI agents across 27 countries via MCP.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.5 GitHub stars.
- Pkgtruth @hxckya/pkgtruthCatches hallucinated and slopsquatted npm and PyPI packages before an agent installs them.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.4 GitHub stars.
- Verantis @m9labs-railscope/verantis-mcpVerified directory for machine payments (x402 & MPP): check services and wallets before agents pay.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.4 GitHub stars.
- Seraph @kondux/seraphCrypto transaction firewall and risk tools for MCP agents.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.4 GitHub stars.
- eKYC Suite @wefi-ai/ekyc-suiteKYC / eKYC MCP server for face compare, liveness, OCR, and image labeling.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.4 GitHub stars.
- MolTrust MCP Server @moltycel/moltrust-mcp-serverGive an agent a verifiable identity, and check another agent's before dealing with it.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.4 GitHub stars.
- Mindjack MCP @mindjack/mcpSolana memecoin rug check for trading agents: pump.fun launches, calibrated rug risk, wallets, KOL.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.3 GitHub stars.
- OpenPulsechain Analytics @openpulsechain/analyticsPulseChain analytics: 28 tools — safety scores, signals, whale alerts, pair analytics, AML.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.3 GitHub stars.
- Evmscope @calintzy/evmscopeEVM blockchain intelligence toolkit for AI agents. 20 tools across 5 chains. Zero config.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.3 GitHub stars.
- Agent Skill @deep-identity-inc/agent-skillAn MCP Server that provides identity verification and anti-fraud tools for AI agents via deepidv.27% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.3 GitHub stars.
Fraud & scam detection MCP servers
A server here checks whether a link, number, merchant, token or document is a scam or fraudulent.
Not here: general reviews.
539 remote200 localTagged by Odel's AI, which can make mistakes
Most popular in Fraud & scam detection
By GitHub stars, at most two per publisher- Number 1: ClearSale@codespar/mcp-clearsaleMCP server for ClearSale — Brazilian fraud prevention, order risk scoring, device fingerprinting4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.272 GitHub stars.
- Number 2: Konduto@codespar/mcp-kondutoMCP server for Konduto — Brazilian fraud prevention: order risk scoring, device intel, lists6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.272 GitHub stars.
- Number 3: PumpFun Claims Bot@nirholas/pumpfun-claims-botMCP server for PumpFun on-chain intelligence — tokens, claims, holders, and bundles.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.22 GitHub stars.
