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. url-oracle — URL Trust Oracle @julian-martin89/url-oracleFlags phantom-squatted/typosquatted domains and known-malicious URLs before an agent follows them.Not assessed yet.A remote server; no sign-in.
  2. Aether: Base onchain data & token risk (x402) @francosmit94-web/aetherBase token risk (honeypot sim), prices, balances, Basenames, tx data. Pay-per-call in USDC via x402.Not assessed yet.A remote server; no sign-in.
  3. FMCSA Carrier Intelligence @kmcto/fmcsa-carrier-intelligenceUS motor carrier safety, authority and identity-linkage checks from FMCSA data. Pay per call (x402).6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. AGORA Omega @agoraverify/agora-omegaPay-per-call checks for AI agents: sanctions, MiCA, French KYB, AI Act. USDC via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Agentlab Services @sigmaintelligence/agentlab-servicesSigned-quality-receipt micro-services for agents; verify before you pay (x402/USDC).Not assessed yet.A remote server; no sign-in.
  6. UK Business Trust Check: Verify Any UK Company or Trader @nero-engine/uk-business-trust-checkCheck a UK business before you book, buy or pay: verdict, score and reasons from official sources10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  7. Doorman @withdoorman/doormanSpam, pitch and fraud screening for website forms. Sign up, wire forms, test and review.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. AstraNL Dutch counterparty check @astranl/counterparty-nlCheck a Dutch supplier before you pay: KvK register, name match, VIES VAT, EU sanctions. No key.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. RelayShield Scam Checks @nzdsf2-gif/relayshield-free-mcpFree scam checks for links, wallets, emails, and breach exposure. No signup.Not assessed yet.A remote server; no sign-in.
  10. Aayat AI @faisal-maverick/aayat-aiAI agent tools: crypto token safety, web search with cited answers, live library docs. Free trial.Not assessed yet.A remote server; no sign-in.
  11. 台灣加密貨幣資料 @penguindriver/crypto台灣加密貨幣資料:交易所、USDT 匯率溢價、法規與防詐。台灣繁體中文 MCP 工具。5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  12. 47620 Multichain Data API — onchain, crypto, utilities, x402 stats @47620/multichainx402 pay-per-call: onchain data (Solana/Base/Polygon), crypto market, JWT/unit utils, x402 stats.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  13. Automaton Token Safety @baianomarceloeduardo-jpg/automaton-token-safety-mcpBase L2 token safety for AI agents: honeypot scans, swap simulation, approval and liquidity risk.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  14. DropEngine x402 Agent Services @ahmet11159/x402-agent-servicesAI Agent Utility Layer for agent safety, web monitoring, crypto research and tool discovery.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  15. 台灣加密貨幣資料 @panda198271/crypto-api台灣合規虛擬資產業者名單、詐騙網址檢查與加密貨幣稅務估算。8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. Trust Check @gmahar82-stack/trust-checkCrypto safety for agents on Base: token honeypot/tax test and safe-to-send address poisoning check.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. PayeeProof @davisvillelabs/payeeproofPayment identity intelligence for AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Assay: settlement verification @fomox/assayVerify crypto payments really settled and how much arrived. 20 chains. Read only, no API key.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. SwogeAgentic @swoleeswoge/swogeagenticCrypto intel for AI agents: token scans, SWOGE AI colony data, OSINT, web search, images, video12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  20. Postbox Services - Email Deliverability & Security Tools @postboxservices/postbox-toolsFree email checks: 24 blacklists, spoofing/BEC grade, redirect tracing, email spam test, WHOIS.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  21. GROUNDTRUTH @groundtruths/groundtruthDev records, pump.fun + Robinhood Chain: launches, rugs, bonded, live last mint. Every figure has N.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. Bonafido: Business Domain Verification API @shawmena-dotcom/domain-verifyBonafido: is a domain a real business site? Verdict, trust score, risk flags.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  23. Agent Teller @sarduine13-star/agent-tellerVerify AI agent payments and detect fraud. Input: agent_id, amount, service_id.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. Botguard Pro @sarduine13-star/botguard-proBot traffic detector for paid ads. Input: domain. Returns trigger, fake sessions, daily USD waste.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.