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. Data247 @logictreeinc/data247Phone carrier lookup, append, verification, DNC, and fraud data services.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
  2. Warden402 @sukrutkrdg/warden402-mcpPre-execution security for AI agents on Base: guard token/tx/address + per-agent spend firewall.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  3. X402 Bazaar @sukrutkrdg/x402-bazaar-mcpCheck, then act, on Base and NEAR: token-safety gates, then swaps at the best price — over x402.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  4. Hive Address Screen @srotzin/hive-mcp-address-screenHiveAddressScreen MCP — pre-settlement on-chain risk screen. 17-vector GoPlus rail11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  5. Hive Dispute @srotzin/hive-mcp-disputeAgent-to-agent dispute resolution and arbitration with on-chain settlement4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  6. Deepnets — Solana Token Intelligence @scifantastic/deepnets-mcpSolana token intelligence for trading agents: safety, holder graphs, funding networks, research.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  7. AreaCode.fyi MCP Server @riv-lc/areacode-mcpNorth American (NANP) area-code & phone-number intelligence for AI agents, by areacode.fyi.3% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  8. RNWY Trust Intelligence @rnwy/mcpCheck if an AI agent is trustworthy. Sybil detection, signed attestations, 150,000+ agents. Free.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  9. Nooxus @robertglools/nooxus-mcpNooxus Edge Data MCP: Search AI-verified Chinese manufacturers, eliminate B2B hallucinations.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  10. Phishtank @pipeworx-io/phishtankPhishTank MCP — wraps PhishTank API (checkurl.phishtank.com)10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  11. RelayShield Security Intelligence @nzdsf2-gif/relayshield-mcpBreach, SIM swap, infostealer, domain lookalikes, MCP registry risk, prompt-injection detection.12% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  12. TON Jetton Risk @mrvlyouknowwho/ton-jetton-risk-mcpToken rug/honeypot risk screening: EVM (7 chains, live sell simulation), Solana, TON. Free, keyless.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from MCPB.
  13. Fraudlabspro @fraudlabspro/mcp-fraudlabsproFraud Prevention MCP server using FraudLabs Pro API.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  14. Contract Security Scanner @fino-oss/contract-scannerScans Base L2 smart contracts for security risks. Risk score 0-100, detects backdoors & proxies.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  15. X402 Solana @digitalweb33333-creator/x402-solanax402 paid API tools for AI agents on Solana: crypto safety, market data, KYB/AML verification.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  16. BLOCKTRUST TrustScan @brnbtech770/blocktrust-trustscanTrust verification for AI agents: identities, domains, phishing, contacts, Trust Circle, Vault.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
  17. Provenance @apeirontrade/provenance-mcpWash-traffic risk checks for Algorand x402 endpoints before your agent trusts or pays them.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  18. Fake Star Audit @ardev-lab/fake-star-auditTransparent rule-based GitHub fake-star detector — LOW/MEDIUM/HIGH with per-rule evidence.4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
  19. Onchain Safety @aitools420/onchain-safety-mcpToken-safety for AI agents: rug/honeypot verdict + score across PulseChain, Monad, Base & BSC6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  20. Trustsource @surfether/trustsourcex402-paid domain verification for AI agents — trustscore, SSL, security headers, robots.18% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  21. Bizfile MCP @ojaskord/bizfile-mcpCompany intelligence via UK Companies House and risk screening across 386 risk data sources.22% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  22. x402 Trust @jonasfuchss/x402-trust-mcpTrust & reliability data for x402 endpoints before your agent pays them.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
  23. Solana Token Intelligence @echolonius/token-intelSolana token due-diligence: 3-source fused risk verdict incl. LP-lock depth. $0.01 via x402.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
  24. Scam Detector @csoai-org/scam-detector-mcpScam Detector MCP Server by MEOK AI Labs16% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.