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mcp-walletrisk

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    • A
      license
      A
      quality
      B
      maintenance
      Enables AI assistants to assess the risk of crypto wallets, tokens, and smart contracts by providing read-only on-chain analysis, 0-100 risk scoring with explanations, fund tracing, and contract inspection before interaction.
      6
      MIT
    • A
      license
      A
      quality
      A
      maintenance
      Enables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.
      2
      57 npm
      MIT
    • A
      license
      B
      quality
      D
      maintenance
      Provides blockchain address risk scoring and asset information through the BICScan API, allowing users to assess risks for crypto addresses, domains, and dApps on a scale of 0-100.
      2
      16
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables AI agents to run pre-sign risk checks on transactions, approvals, EIP-712 signatures, token addresses, wallet approvals, sanctions screening, and prompt-injection texts, returning green/orange/red verdicts with machine-readable reason codes before signing.
      1
      AGPL 3.0
    • A
      license
      B
      quality
      C
      maintenance
      Provides on-chain forensic checks for evaluating transaction risks, including token verification, rug-pull detection, and fund tracing, using public blockchain endpoints.
      12
      51 npm
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Enables MCP clients to screen blockchain addresses and evaluate payment counterparties before funds move, returning clear/caution/risky verdicts, risk scores, and clickable evidence across EVM chains, Tron, and Solana. It also supports anti-blind-signing checks, x402 payment-requirement verification, identity/control baselines, and signed evidence bundles, with free tools and optional paid compliance tools.
      15
      220 npm
      MIT