"China Phone Number Risk Control Systems and Fraud Prevention" matching MCP servers:

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.

Provides live on-chain rug-pull and honeypot risk screening for EVM and Solana tokens, returning computed red flags and raw GoPlus Security data for contract or mint addresses.

Stablecoin risk intelligence MCP — 13 tools covering CCI concentration risk, reserve drift, depeg probability, and risk scoring for RLUSD, USDT, USDC, EURC. Real-time monitoring with SAFE/CAUTION/AVOID verdicts. MiCA Art.25/35 relevant.

MCP server that screens any TON jetton (token) for rug-pull and honeypot risk. Returns a live on-chain 0–100 risk score with flags: mint authority, holder concentration, DEX liquidity, taxable transfer, blacklist, and a honeypot heuristic.

Enables pre-trade risk screening for EVM and Solana tokens, returning a one-line verdict with detailed flags on liquidity, ownership, and other risk factors.

A production-ready MCP server providing comprehensive DevOps capabilities for the Internet Computer blockchain, enabling AI agents to authenticate, manage canisters, handle finances, and build/deploy projects.

Real-time crypto risk scoring for AI agents. Trust Score, crash probability, and distance-to-default for 205 tokens. Free, no API key needed.

The verifiable risk engine for autonomous agents: deterministic, self-verifying financial calculations that an agent can delegate and prove. It covers liquidation and funding, position sizing and risk of ruin, options Greeks and margin, LP divergence, treasury concentration and depeg, execution quality checks, plus intelligence on options, DeFi, prediction markets, and transaction safety analysis.

MCP server that evaluates memecoin tokens for scam/rug-pull risk, providing a verdict and risk report using live data from RugCheck and DexScreener.

Real-time Solana token risk scoring, momentum signals, and graduation alerts via MCP. Free tier with 4 tools (no auth), PRO tier with 6 tools + batch analysis ($0.01/call via x402).

GBLIN on Base for AI agents: risk regime, treasury plan for idle USDC, mint and redeem at NAV. Free.

Wallet-funded MCP client for six paid Utilia tools: Solana priority fees, transaction diagnosis and simulation, token-risk checks, PDF-to-Markdown, and audio normalization over x402. MIT-licensed and installable from npm.

This MCP wraps Bitrefill public API to allow agents to search for products and shop using cryptocurrencies like Bitcoin, Ethereum, Solana, and many more.

MCP server for Chainlink Runtime Environment, enabling build, simulate, deploy, and manage CRE workflows from any MCP client.

MCP server for EVM MEV history, offering pay-per-call endpoints to check wallet MEV exposure, sandwich transactions, and pool MEV density on Ethereum, Base, Arbitrum, Optimism, and Polygon.

On-chain rug-pull & honeypot risk screen for ERC-20 tokens, providing a SAFE / CAUTION / HIGH-RISK verdict based on live public RPC reads.

Reputation scoring for AI agent wallets on Base. 9 tools for trust scores, fraud checks, blacklist lookups, leaderboard, badge generation, and agent registration with x402 payment verification.

MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.

What it does: * Portfolio risk profiling (per-asset and portfolio-level) * Target allocation based on risk profile (conservative/moderate/aggressive) * Diversification scoring via HHI index * Sharpe proxy calculation * Concentration risk detection * Rule-based rebalance recommendations

Provides DeFi vault risk analytics for AI agents to search, compare, and perform due diligence on over 700 vaults across major protocols like Morpho and Aave. It enables natural language analysis of risk scores, platform security, and portfolio-level risk assessments.