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.

742servers
541 remote201 localTagged by Odel's AI, which can make mistakes

Best fit

401 made for this, ranked by starsRemoteLocal
  1. agenteconomy.cloud @agenteconomy/mcpx402 seller trust for AI agents: verify on-chain revenue, check delivery, diagnose listings.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  2. Lookup @verirouteintel/lookupIs this number safe to call or text right now? Live carrier, CNAM, spam and SMS checks for agents.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  3. PnL Labs — Solana Trust & Risk Checks @pnllabs/pnllabsTrust checks for Solana trading: realized-PnL wallet trust, token safety, trade cost, forensics.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. VetAgent @vetagent/vetagentPre-trade safety check for AI agents: honeypot, tax, liquidity and rug risk before you buy.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Chainverdict @chainverdict/chainverdictPay-per-call x402 checks before an agent moves money: token safety, wallet risk, identifiers.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  6. x402 economy tools @clankerceo/x402-toolsMeasured x402 ecosystem data, facilitator reliability, and live endpoint checks.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  7. Stipple — Document Verification & Extraction @stipple/openwarrantDocument forensics: tamper/AI checks, fields, tables, identity, screening, tenders, citations.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. PublicAML @saloprj/publicamlFree crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. CYRE Guardian @milesdev888/guardianSolana address risk grades and token scans for AI agents. Pay-per-call via x402 (USDC on Base).15% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. Israel Business Intelligence MCP @itzikhr18/israel-business-intelligenceIsraeli invoice PAY/HOLD/BLOCK gate; cheapest paid path company-changes $0.01 USDC.13% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  11. Agentrisk @neurobyteio/agentriskPre-trade token risk scoring API for Base tokens, paid via x402.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  12. Blackwall X402 Guardrail @blackwalltier/blackwall-x402-guardrailKeyless hosted MCP: pre-signature x402 payment verdict (GO/HOLD/STOP) with a signed receipt.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  13. ERC-8126 Scan @cybercentry/erc-8126-scan378k+ ERC-8004 agents and their security verifications. Two tools free, the rest USDC over x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  14. Bynn @bynn/bynnDocument fraud detection for manipulated, fake and AI-generated PDF and image documents.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  15. x402 Checker (AI Nock) @nock-for-mak/x402-checkerFree check/board/name; paid bid/report 0.05, 1c fx/wx/lookups, news 0.001.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. What Agents Buy @whatagentsbuy/whatagentsbuyIndependent measured reviews of x402 API sellers: pre-payment verdicts and accuracy grades.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. x402 Merchant Check @gradientdecisions/merchant-checkPre-payment merchant trust checks for x402 agents on Base and Solana.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. SolRadar @webios2026-byte/solradar-mcpSolana meme-coin trust scores, rug-risk flags, and wallet analytics from SolRadar.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. Domain Trust @trusterinfo/domain-trustWebsite trust checks: 0-100 safety score, verdict and community reviews (truster.info).10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  20. Phone Lookup @ktozvonil/phone-lookupWho-called phone lookups: community verdict, spam rating, operator and reviews (ktozvonil.net).11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  21. Tereno on Base @tereno/terenoCheck a Base contract, transaction or web page before you act. Free pricing, paid per call in USDC.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. LayerCall @layercall/trust-apiScore an IP, email, phone, domain or device for fraud in one call, with the signals behind it.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  23. ArbitrumOracle @tooloracle/arbitrumoracleArbitrumOracle - 12 Arbitrum tools: ERC-20, Camelot, GMX, sequencer, gas, bridge txs.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. Memeoracle @tooloracle/memeoracleMemecoin Intelligence MCP — 9 tools: rug check, momentum, whale watch, 80+ chains.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.