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. Autosophia Base Lens @autosophia/base-lensScreen Base ERC-20 tokens, inspect wallets, simulate txs, price gas. $0.01 in USDC.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  2. PreApe @preape/preapeCheck Arc/RadarDEX tokens before buying. Creator, LP lock, holders. GO/CAUTION/AVOID.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  3. Agent Contract Proof @mattskowronis/verify-agent-contractVerify an agent's advertised route, price, payment details, and schemas against its live endpoint.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. DeFade — Multi-Chain Memecoin Analyzer @defade/defadeRug pull risk and on-chain forensics for tokens on Solana and six EVM chains.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Intesta @intesta/registryTrust registry for agents: check_trust verdict A0-A4, signed fact passports, honest refusals.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  6. BentCrypto Machine Payments @ghstaking/bentcrypto-machine-paymentsPaid token risk and security intelligence for AI agents over MCP with x402 payments.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  7. Steve Filter @cassarebaser/steve-filterSolana memecoin rug + creator-reputation checks for agents. PASS/CAUTION/FAIL + 0-100 score.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. Steve Guard @stevesignals/steve-guardSolana + Robinhood-Chain token safety & net-USD accumulation intel for trading agents.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. Brainiall NLP @brainiall/nlpSentiment, toxicity, entity extraction, PII, translation, summary, QA, fraud scoring, safety audit.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. Fingers @fingersai/fingersThe honest trust index for x402: check who you're paying before your agent pays.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  11. HostDeFi Token Risk + Swaps (free scan + x402) @verixiaapps/hostdefi-x402Free token-safety scans + paid x402 verdicts, signals, radar & EVM swap quotes for AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  12. Execute cookie-stuffing-detector-mcp @evozim/cookie-stuffing-detector-mcpPremium agentic endpoint for cookie-stuffing-detector-mcp.32% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  13. Execute ad-fraud-click-detector-mcp @evozim/ad-fraud-click-detector-mcpPremium agentic endpoint for ad-fraud-click-detector-mcp.25% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  14. Check Before You Pay @leosuhail-cmd/check-before-you-payBefore an agent pays, get a verdict and a keepable receipt. Not insurance. Not custody.17% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  15. Autosophia Solana Lens @autosophia/solana-lensScreen tokens, inspect wallets, simulate transactions, price priority fees. $0.02 in USDC.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. Trustdex X402 @verixiaapps/trustdex-x402Free token-safety scans + paid x402 verdicts, signals, radar & EVM swap quotes for AI agents.13% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. PepEvolution Peptide Sources @pepevolution/peptide-sourcesFind where to buy peptides from vetted, COA-tested vendors and check if a peptide vendor is legit.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Professor Sausages — On-chain @professorsausages/sausage-onchainEVM gas, Chainlink prices, token-safety, swap quotes, ENS, OFAC & NFT via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. Professor Sausages — Trust & Verification @professorsausages/sausage-trustEmail, phone, domain, URL & OFAC verification; phishing and IBAN checks via x402.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  20. poolproof — checks before you commit money @poolproof/checksWho launched it, what exit really costs, is the pool what it claims. Facts only, no advice.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  21. Pretrade Oracle @zyxel89/pretrade-oraclePre-trade oracle: real slippage, honeypot/sellability at size, exotic DEXs and new chains.13% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. merona — x402 settlement index @merona/settlement-indexSee what actually settles on x402: wash-adjusted volume, payTo checks. Free, no key, no signup.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  23. Legit @gonna/legitTrust scores and organic demand intelligence for x402 agents6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. CryptoPulse Data API @saascloud/cryptopulsePay-per-call crypto market intelligence for AI agents. USDC on Base via x402.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.