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

Best fit

400 made for this, ranked by starsRemoteLocal
  1. Trustsource @surfether/trustsourcex402-paid domain verification for AI agents — trustscore, SSL, security headers, robots.18% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  2. x402 Trust @jonasfuchss/x402-trust-mcpTrust & reliability data for x402 endpoints before your agent pays them.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  3. Scam Detector @csoai-org/scam-detector-mcpScam Detector MCP Server by MEOK AI Labs16% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  4. true402 MCP @true402/mcp-serverPay-per-call AI + web + on-chain tools over x402 (USDC on Base): LLM, SEO, extract, token safety.11% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  5. Getplexa MCP @getplexa/mcpEconomic-safety tools for trading agents: executable quote + rug/honeypot pretrade check via x402.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  6. Veriql Risk @veriql/veriql-mcpRug, honeypot and wallet-approval risk checks on Solana and EVM, with every penalty driver shown.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  7. SECONDED @secondedoracle/seconded-mcpThe oracle for agents. Verify trades, tokens and messages before your agent acts.28% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from MCPB.
  8. TrustAgent — counterparty verification @trust-agent/trustagent-mcpIs this address safe to pay? OFAC sanctions, ERC-8004 reputation, contract analysis.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  9. Pellet @pelletfi/mcpToken intelligence on Base. Market data, safety flags, and analysis via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  10. Drainbrain @meltingpixelsai/drainbrainAI-powered Solana token rug pull detection with ML ensemble scoring and honeypot detection.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  11. XRPL Wallet Risk Score @kynto2001-ctrl/xrplriskscore-mcpXRPL wallet risk scoring. Behavioral tags, sub-scores, graph analysis. Pay per call in XRP.9% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  12. Vigil Fraud Alert @dgtalquantumleap-ai/vigil-fraud-alertProximity-based card fraud detection with AI risk scoring.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  13. Raven — Solana Token Verification @billybotticelli4u-collab/raven-verifySolana token-launch verification for AI agents — deterministic, replayable, returns 'unknowable'.15% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  14. Agentsafe @andyscott88/agentsafeReal-time URL trust scoring for AI agents. Blocks phishing and malicious sites.9% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  15. Trust Gate @botagram/trust-gateMerchant trust verification for agentic commerce. Verify any merchant before autonomous payment.19% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  16. Honeycheck @honeycheck/honeycheck-mcpBefore buying a token on Arc, test whether it can be sold back. Free, or 1-5c a call over x402.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  17. Mintverdict @mintverdict/mintverdictSolana token risk verdicts, rug checks & outcome labels for AI agents. Pay-per-call x402 USDC.13% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  18. Policycheck @vibegpt/policycheckAI seller verification and policy risk analysis for any online store.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  19. Base Security Scanner @lordbasilaiassistant-sudo/base-security-scanner-mcpMCP server to scan smart contracts on Base for honeypots, rug pulls, and vulnerabilities.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  20. SolSigs MCP @gra-kir/solsigs-mcp23 Solana on-chain data tools for AI agents via x402 micropayments + rug-screen token verdict8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.