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. AgentFlow @leonidahqadmin-cell/agentflowWash/sybil screening + Real-Agent Index for Base wallets — real agent or fake-volume sybil?8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  2. SolSigs MCP @gra-kir/solsigs-mcp23 Solana on-chain data tools for AI agents via x402 micropayments + rug-screen token verdict8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  3. Iskra Solana Reputation @chaband-ops/iskra-reputationSolana wallet & token reputation lookup. Risk verdict, score, DefiLlama TVL, Rugcheck.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. token-intel @mikehunt69702/token-intelPay-per-call Solana token risk intelligence: 8 tools via x402. From $0.005 USDC, no API key.17% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. ChainAware Behavioural Prediction MCP Server @chainaware/chainaware-behavioral-prediction-mcpAI-powered tools to analyze wallet behaviour prediction, fraud detection and rug pull prediction.14% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  6. BlockchainAnalysis @blockchainanalysis/mcpCompliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  7. VouchTrail @vouchtrail/vouchtrailEvidence-first trust verdicts for AI-agent services — query one before you transact.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. CheckSlip MCP @thaibankslip/checkslip-mcpVerify Thai bank transfer slips: amount, receiver, date, and duplicate reuse via check_slip.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  9. x402 Market Intelligence + Russian Web Access @ruscrape/russia-accessCheck x402 endpoints before paying: liveness, price history, farm detection. Plus RU web access.19% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. Mystoq — Algerian COD e-commerce @mystoq/storefrontDiscover Algerian COD stores on Mystoq, or manage your own: products, prices, shipping/fraud tools.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  11. Agents @obsmetrics/agentsPay-per-call safety guards for AI agents: injection, tool-call, signing, secret, x402-trust.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  12. Vendor Legit Check @dropwatchhq/legit-checkScreen a vendor, store, or group-buy for legitimacy: reputation, red flags, Reddit sentiment.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  13. Phoenix Screen @dropwatchhq/phoenix-screenPhoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  14. Aegis @borisinc/aegisTrust layer for the x402 economy - check any service before you pay. Scores, discovery, routing.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  15. Broker Safety @brokerchooser/broker-safetyMCP server offering regulator-sourced legitimacy checks on investment entities by name or URL.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  16. Tachyo @tachyo/tachyoCrypto market intelligence, token rug-checks, and wallet verification in one MCP server.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  17. Token Safety @tachyo/token-safetyInstant rug-check for any EVM or Solana token, distilled to one clear 0-10 risk verdict.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Nordax AI Entity Network @nordax/mcpSearch and verify 360K+ business entities with trust scores and W3C credentials.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. is-real-biz @smart-link-t/is-real-bizVerify business legitimacy by domain or name in <2s. Trust score, verdict, evidence. x402-payable.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.