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.

739servers
539 remote200 localTagged by Odel's AI, which can make mistakes
By GitHub stars, at most two per publisher
  1. 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.
  2. 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.
  3. 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.

Best fit

400 made for this, ranked by starsRemoteLocal
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
  11. Maskbreak @maskbreak/mcpPublic IP signals (cloud hosting, Tor exits) and Maskbreak API status for fraud checks.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.2 GitHub stars.
  12. TollWarden @tollwarden/tollwardenScreens x402 payments before settlement for injected payee addresses and sellers who never deliver.4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.2 GitHub stars.
  13. VerdictSwarm MCP @sentien-labs/verdictswarm-mcpRead-only pre-trade token risk verdicts and size-aware Solana exit screening for agents.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.2 GitHub stars.
  14. Flagrix @flagrix-io/flagrixScan GitHub repos and profiles for malware before cloning — commit-pinned risk verdicts for agents7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.2 GitHub stars.
  15. X402station @sf1nx/x402stationx402station.io: independent risk-signal layer for x402 endpoints before agents pay.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.2 GitHub stars.
  16. ZendIQ @zendiq/mcpSolana swap safety for agents: free token screen, $0.01 swap verdict, $0.02 built swap via x402.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  17. Harvey Intel @meltingpixelsai/harvey-intelToken safety, trading signals, and social intel for AI agents. Pay-per-call USDC.Not assessed yet.Runs on your machine, installed from npm.1 GitHub stars.
  18. Chainward @saltxd/chainwardCheck a Base or BNB Chain address before you pay it: on-chain risk reports, EAS attestations.Not assessed yet.Runs on your machine, installed from npm.1 GitHub stars.
  19. Dechonet @node-man/dechonet-mcp13 security recon tools for AI agents — DNS, SSL, HTTP, email, ports, ASN. Health Score 0-100.20% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  20. Agent Guards @mlawsonking/agent-guardsAll six agent guard suites in one local MCP server, with optional cloud intelligence.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  21. Email Guard @mlawsonking/email-guard-mcpEmail safety for AI agents: scan inbound for prompt-injection/phishing + outbound for secret leaks.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.

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