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

  • FeedOracle Risk MCP

    feedoracle
    A
    license
    -
    quality
    D
    maintenance
    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.
    MIT

  • ton-jetton-risk-mcp

    mrvlyouknowwho
    F
    license
    -
    quality
    A
    maintenance
    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.

  • quiver-risk-brain

    Tristan-tech-ai
    A
    license
    -
    quality
    B
    maintenance
    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.
    7
    1
    MIT

  • Utilia Agent Media and Solana

    mohamedkuch
    A
    license
    A
    quality
    A
    maintenance
    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.
    6
    172
    MIT

  • mev-history-mcp

    sebastiancoombs
    F
    license
    -
    quality
    C
    maintenance
    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.
  • @cryptoapis-io/mcp-aml by CryptoAPIs-io

    @cryptoapis-io/mcp-amlofficial

    CryptoAPIs-io
    A
    license
    A
    quality
    C
    maintenance
    MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.
    2
    173
    MIT

  • FinSight

    dun999
    A
    license
    A
    quality
    B
    maintenance
    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
    10
    1
    MIT

  • Philidor MCP Server

    Philidor-Labs
    A
    license
    A
    quality
    F
    maintenance
    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.
    9
    5
    MIT

  • 402sentinel-mcp

    kaditang
    A
    license
    -
    quality
    B
    maintenance
    MCP server for assessing counterparty risk in x402 payments using on-chain data, providing risk scores, decisions, and wallet spending policies to prevent fraud and unauthorized payments.
    71
    1
    MIT

  • Hindenrank MCP Server

    hindenrank
    A
    license
    -
    quality
    D
    maintenance
    Enables users to check crypto protocol risk ratings, search for DeFi protocols, and compare safety profiles using Hindenrank data. It provides detailed risk grades, top risks, and protocol verdicts directly through MCP-compatible clients.
    MIT