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

  • 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

  • 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

  • Market Regime Oracle

    aggreyeric
    A
    license
    -
    quality
    B
    maintenance
    Classifies BTC market into 5 regimes (Risk-On, Range-Bound, Risk-Off, Capitulation, Euphoria) with target exposure and posture, enabling risk management decisions.
    MIT

  • TradingWizard No-Chase MCP

    HugoRS00
    A
    license
    -
    quality
    C
    maintenance
    Enforces pre-trade planning discipline by checking entry, stop, target, and risk/reward via a gate tool, and provides proof receipts, terminal links, and risk prompts for AI assistants.
    MIT

  • deribit-mcp

    schoeffeljp
    A
    license
    -
    quality
    F
    maintenance
    Connects to Deribit for real-time market data, portfolio management, trade execution, and risk analysis through natural language.
    2
    MIT

  • Crypto Intel MCP

    FoundryNet
    A
    license
    -
    quality
    F
    maintenance
    Scores tokens for market cap risk, liquidity, volatility, and sentiment using CoinGecko, DeFiLlama, and Fear & Greed data.
    MIT

  • TradingCalc MCP Server

    SKalinin909
    A
    license
    -
    quality
    B
    maintenance
    Provides deterministic trading calculations for PnL, risk, margin, and funding, enabling users to get exact numbers for trade planning and risk assessment via MCP or REST API.
    7
    1
    MIT

  • Binance MCP Server

    shanrichard
    A
    license
    -
    quality
    D
    maintenance
    Enables AI agents to perform cryptocurrency trading operations on Binance exchange through 30 comprehensive tools supporting spot trading, futures contracts, options, account management, market data analysis, and risk control features. Provides enterprise-grade security with local encrypted API key storage and supports multiple account types with sandbox environment testing.
    9
    MIT

  • Seraph

    Kondux
    A
    license
    -
    quality
    C
    maintenance
    Seraph is Kondux's crypto transaction firewall and risk-scoring MCP server for AI agents. It provides OAuth-secured Streamable HTTP tools for pre-trade checks, token/address risk, gas, balances, liquidity, agent reputation, dependency advisories, and tenant guardrails.
    4
    MIT

  • BlackSwan MCP Server

    blackswanwtf
    F
    license
    -
    quality
    D
    maintenance
    Enables AI agents to access real-time crypto risk intelligence with two tools: Flare for precursor detection and Core for overall risk environment assessment.
    4

  • Hyperliquid MCP Server

    samimiair
    F
    license
    -
    quality
    C
    maintenance
    MCP server for Hyperliquid perpetual DEX with 48 tools for trading, monitoring, risk management, and security. Enables real-time market data, order management, risk validation, and automated trading strategies.