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.

750servers
550 remote200 localTagged by Odel's AI, which can make mistakes

Best fit

409 made for this, ranked by starsRemoteLocal
  1. 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.
  2. 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.
  3. FabTally Safe @zvmzaretsky/crypto-safetyRead-only crypto safety: token honeypot checks, EIP-712 signature decode, approval scans.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. PulseFeed X402 @nikolife2016/pulsefeed-x402Verify x402 payment endpoints before an AI agent pays: scam scan, on-chain checks, trust scores.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Biii @philpof102-svg/biiiFail-closed safe-to-pay verdicts on Base: known-bad wallets, look-alike tokens, repeat rug funders.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  6. TNT House Risk Data @menantonio83-hue/tnt-house-risk-data-apiRiskDataApi — Solana token risk scoring for AI agents. Safety score, insider clusters, honeypot.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  7. preflight402 @ironshell/preflight402Trust verdict for an x402 payment endpoint: health, 402 handshake, price, proceed/caution/avoid.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. Stillos Kya @stillmarcus24/stillos-kyaCounterparty due-diligence infrastructure: OFAC screening, on-chain risk, signed verdicts.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. Scamcheck @smijo-geek/scamcheck-mcp-serverScan suspicious messages, URLs, and text for scams with AI. Free tier - no API key required.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. Numbers Online — phone intelligence @numbers/numbers-onlineRead-only phone intelligence for AI voice agents — line type, risk, DNC, signed receipts.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  11. Didit MCP Server @didit/mcpKYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  12. Purchaseiq MCP @purchaseiq/mcpPre-purchase trust checks for AI agents: recalls, scam signals, proceed/caution/avoid verdict.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  13. Faro @vedux98/faroVerify URLs, payees, and messages before acting: red/yellow/green trust verdicts for agents.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  14. Data247 @logictreeinc/data247Phone carrier lookup, append, verification, DNC, and fraud data services.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  15. Hive Address Screen @srotzin/hive-mcp-address-screenHiveAddressScreen MCP — pre-settlement on-chain risk screen. 17-vector GoPlus rail11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. Hive Dispute @srotzin/hive-mcp-disputeAgent-to-agent dispute resolution and arbitration with on-chain settlement4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. RNWY Trust Intelligence @rnwy/mcpCheck if an AI agent is trustworthy. Sybil detection, signed attestations, 150,000+ agents. Free.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Phishtank @pipeworx-io/phishtankPhishTank MCP — wraps PhishTank API (checkurl.phishtank.com)10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. X402 Solana @digitalweb33333-creator/x402-solanax402 paid API tools for AI agents on Solana: crypto safety, market data, KYB/AML verification.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  20. BLOCKTRUST TrustScan @brnbtech770/blocktrust-trustscanTrust verification for AI agents: identities, domains, phishing, contacts, Trust Circle, Vault.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  21. Bizfile MCP @ojaskord/bizfile-mcpCompany intelligence via UK Companies House and risk screening across 386 risk data sources.22% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. Solana Token Intelligence @echolonius/token-intelSolana token due-diligence: 3-source fused risk verdict incl. LP-lock depth. $0.01 via x402.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  23. Ipqualityscore @pipeworx-io/ipqualityscoreIPQualityScore MCP — wraps the IPQualityScore fraud-prevention API7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. Domain Intel @lazymac2x/domain-intelCloudflare Workers MCP server: domain-intel6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.