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. Zero Core Intel @meltingpixelsai/zero-core-intelDrainBrain token safety, CORTEX trading signals, social trends. Zero Core Intel.17% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  2. Rug Munch @amarodeabreu/rug-munch-mcpCrypto risk intelligence: 19 tools for rug pull detection, AI forensics, and token analysis.14% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.1 GitHub stars.
  3. presign-guard @fizzl13/presign-guardSafe to sign? EVM, Solana, XRPL, Algorand txs, permits, tokens; OFAC wallet screen: green/orange/red5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  4. APICK @apick/allAPICK Korean data, simple-auth lookups, OCR, search, conversion, image, video and TTS18% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  5. UPI ID OSINT - Phone to UPI VPAs + Bank Names (India) @anshumanatrey/upi-id-osintUPI ID OSINT - Phone to UPI VPAs + Bank Names (India)46% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.1 GitHub stars.
  6. MarketNow @marketnow/marketnow68k+ security-audited MCP skills + free agent trust layer: signed ATC cards, tool gating, audits.11% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  7. Dregs @dregs/dregs-mcpFraud and abuse detection for SaaS: investigate scored identities, triage escalations, tune rules.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.1 GitHub stars.
  8. Limitguard Lead Verification @limitguard/trust-intelligenceLead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  9. Deadchannel @plus8bit/deadchannelCheck an x402 endpoint before you pay it: verdict, risk score and what is wrong. $0.005 in USDC.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  10. Agentic Wallet Guardian V3 @rudimentall1/agentic-wallet-guardian-v3Explainable ALLOW/WARN/BLOCK risk decisions for AI agent actions before execution, signed as OAA.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.1 GitHub stars.
  11. Tollbooth Swap API @tollboothswap/tollboothToken swaps and honeypot/rug checks for AI agents on 8 chains, paid per-call in USDC via x402.15% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  12. TAG IT Verify @tagit/nfc-verifyVerify on-chain lifecycle state and provenance of NFC-tagged physical products.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  13. Frisk @tryfrisk/friskScreen the counterparty of an x402 payment before an agent pays it. Runs offline by default.4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  14. bitfence Risk Oracle @bitfenceai/bitfencePre-transaction token risk checks for autonomous agents on six chains. Read-only; paid via x402.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  15. Phishunt @0xdaniellopez/phishuntPublic phishing feed: suspicious/confirmed phishing URLs detected hourly. No auth, CC0.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  16. RobinX — measured inputs for Robinhood Chain trading agents @jamhimself/robinx-mcpRobinhood Chain MCP server: rug checks, deployer records, measured X callers. For agents and bots.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  17. NumerTel @numertel/numertelPolish phone number lookup: who called, spam and scam checks, UKE DNO registry, CERT phishing stats6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  18. OTR Protocol @yb48666-ctrl/otr-protocolMerchant trust verification for AI agents. One call = trust score, badge, and purchase safety.12% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  19. Chainanalyzer @rascal-3/chainanalyzer-mcpMulti-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  20. DechoNet MCP @dechonet/mcp25 security tools for AI agents: phishing links, exposure maps, DNS, SSL, PQC, history, pivots.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
  21. 402sentinel @kaditang/402sentinel-mcpx402 payment safety for AI agents: counterparty risk gate, payment firewall, compliance, RWA gate.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  22. Djd Agent Score @jacobsd32-cpu/djd-agent-scoreReputation scoring for AI agent wallets on Base. Trust scores, fraud checks, x402.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  23. Inspector @gridinsoft/inspectorWebsite safety and trust analysis. Verify domain reputation and detect phishing with GridinSoft.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
  24. Entropy0dev MCP @entropy0dev/mcpEntropy0 MCP server — source trust and URL safety tools for AI agents8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.