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.

750servers
550 remote200 localTagged by Odel's AI, which can make mistakes

Best fit

409 made for this, ranked by starsRemoteLocal
  1. Kaidn @kaidn/kaidn-mcpExplain fraud verdicts with evidence, surface account rings, and see who has burned other operators.13% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  2. ArbitrumOracle @tooloracle/arbitrumoracleArbitrumOracle - 12 Arbitrum tools: ERC-20, Camelot, GMX, sequencer, gas, bridge txs.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  3. Memeoracle @tooloracle/memeoracleMemecoin Intelligence MCP — 9 tools: rug check, momentum, whale watch, 80+ chains.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  4. FabTally Safe @zvmzaretsky/crypto-safetyRead-only crypto safety: token honeypot checks, EIP-712 signature decode, approval scans.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Stillos Swap @stillmarcus24/stillos-swap-mcpNon-custodial Solana swap via Jupiter, 0.25% fee, free scam-check on every token you buy.19% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  6. PulseFeed X402 @nikolife2016/pulsefeed-x402Verify x402 payment endpoints before an AI agent pays: scam scan, on-chain checks, trust scores.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  7. Biii @philpof102-svg/biiiFail-closed safe-to-pay verdicts on Base: known-bad wallets, look-alike tokens, repeat rug funders.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  8. TNT House Risk Data @menantonio83-hue/tnt-house-risk-data-apiRiskDataApi — Solana token risk scoring for AI agents. Safety score, insider clusters, honeypot.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. preflight402 @ironshell/preflight402Trust verdict for an x402 payment endpoint: health, 402 handshake, price, proceed/caution/avoid.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  10. Nummeropslag @andrey-tut/nummeropslagPrivacy-first Danish caller ID, CVR company lookup, operator data, and community spam signals.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from MCPB.
  11. Agent Toolbox @solhammer/agent-toolbox26 deterministic, offline pre-action safety gates for AI agents, each with a signed verdict.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  12. Arbitrum Transaction Preflight @naur9n/arbitrum-transaction-preflightPaid Arbitrum transaction simulation and risk scoring for wallets and AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  13. Boo X402 @lucle87/boo-x402-mcpPay-per-call crypto data for AI agents. USDC on Base via x402. No API key.9% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  14. MadTaco @madtaco/mcpVerification and trust checks for AI agents: validate, screen, propose, accounts, usage.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  15. Stillos Kya @stillmarcus24/stillos-kyaCounterparty due-diligence infrastructure: OFAC screening, on-chain risk, signed verdicts.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. WalletTriage @wallettriage/wallettriage-mcpReal-time exploit-exposure risk check for EVM wallets, paid per query via x402 (USDC on Base).8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  17. Scamcheck @smijo-geek/scamcheck-mcp-serverScan suspicious messages, URLs, and text for scams with AI. Free tier - no API key required.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  18. Numbers Online — phone intelligence @numbers/numbers-onlineRead-only phone intelligence for AI voice agents — line type, risk, DNC, signed receipts.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  19. Didit MCP Server @didit/mcpKYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  20. Purchaseiq MCP @purchaseiq/mcpPre-purchase trust checks for AI agents: recalls, scam signals, proceed/caution/avoid verdict.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  21. Abnormal Security @wyre-technology/abnormal-mcpMCP server for Abnormal Security — AI-powered email threat detection, cases, and remediation.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from Docker.
  22. Faro @vedux98/faroVerify URLs, payees, and messages before acting: red/yellow/green trust verdicts for agents.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  23. TWZRD Agent Intelligence @twzrd-sol/twzrd-agent-intelPre-spend trust for AI agents that buy: check x402 services and product listings before paying.13% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  24. Soldefi @thomenz/soldefi-mcpSolana DeFi risk intel over x402: rug/honeypot scans, pool analysis, wash-filtered pools.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.