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. Agentforge @acarchidi/agentforgeDeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  2. Token Safety & Contract Risk API @br0ski777/token-safetyToken safety check — honeypot, tax, proxy, blacklist, risk score. GoPlus-powered. x402.15% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  3. Trust Score API @br0ski777/trust-scoreTrust scoring for domains, wallets, APIs. SSL+DNS+WHOIS+headers. Score 0-100.13% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. ScanMalware.com URL Scanner @scanmalware/scanmalware-mcpMCP server for ScanMalware.com URL scanning, malware detection, and analysis.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Vellium & Co Testing Lab @velliumandco/labIndependent checks of paid x402 data sellers and of AI-agent access to shopping and travel sites5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  6. CallerKit @caller-kit/callerkit-mcpCaller ID and phone lookup: names, spam reports, fraud risk score, name/email search.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  7. Bonafido: Business Domain Verification API @cybermax-tools/bonafidoBonafido: is a domain a real business site? Verdict, trust score, risk flags.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. Paxie.Matrix Data API @paxie/dataMemecoin intel for agents: Robinhood Chain + Solana bursts, rug checks, call verdicts. Pay via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. MaFactureOK @mafactureok/mafactureokVérifie une facture électronique (Factur-X, UBL, CII), un SIREN/SIRET, une TVA ; explique un rejet.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. token-oracle — Token Trust Oracle @julian-martin89/token-oracleFlags fake/mismatched token contract addresses and hallucinated supply figures before you trade.Not assessed yet.A remote server; no sign-in.
  11. ARC AI — crypto intelligence @arcai/arcaiCrypto intelligence: rug/scam scans for any token, verified whale flows, AI signals + track record7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  12. Tanod Security @tanod/securityContract and agent-package scans, phishing URL and OFAC checks, domain and header checks.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  13. CheckBiz Merchant Check @checkbiz/merchant-checkLet your shopping agent check the shop before it pays: a real, active, EU-registered company?6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  14. Tools @sebastiaan-ba3/toolsDoormat Capital's paid x402 safety tools (token scan, HTTP security headers) for AI agents.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  15. AgentWatch @agentwatch/agentwatchRead-only watchtower for AI agents on-chain: decoded receipts, plan vs execution, Safe audits.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. Tanod @tanod/tanodPay-per-call agent tools: PDF, OCR, translation, news search, prediction markets, web, chain reads.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. geld machen x402 agent utilities @geld-machen-x402/agent-utilitiesx402 pay-per-call agent tools (Base USDC): web search, URL extract, OCR, Base tx & allowance scans13% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Keelage @keelage/mcpToken intelligence for Robinhood Chain: onchain and social data on any token, timestamped.Not assessed yet.A remote server; no sign-in.
  19. Jid: the trust API for AI agents @jid/jidVerify a business before an agent pays, signs or buys: registry-cited decision and signed receipt.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  20. makememoneynomistakes.ai: ERC-8004 agent reputation and fraud checks @makememoneynomistakes/scoreboardCheck before you hire or pay an ERC-8004 agent on Base: track record, reputation and fraud flags.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  21. BuyWise @buywise/buywiseKnow what you're buying: brand, white-label, price, fake-discount, review and seller checks6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. SweetAI — On-chain AI Agent Intelligence @tiamatcrypto/agent-intelERC-8004 agent intel, sybil forensics, Trust Gate + should-i-pay decisions, SDKs on PyPI/npm7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  23. TokenOS Wallet Inspector @tokenos/wallet-inspectorWallets, tokens, rug checks7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. Pathmint @konstantinbozukov/pathmintBefore you pay an x402 URL, ping it live or dead. One cent, USDC on Base.Not assessed yet.A remote server; no sign-in.