"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.

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.

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.

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 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.

📈 提供股票、加密货币的数据查询和分析功能MCP服务器

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

Monetized MCP server for Hyperliquid whale/funding/risk analytics + signals;

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

Classifies BTC market into 5 regimes (Risk-On, Range-Bound, Risk-Off, Capitulation, Euphoria) with target exposure and posture, enabling risk management decisions.

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.

Scores tokens for market cap risk, liquidity, volatility, and sentiment using CoinGecko, DeFiLlama, and Fear & Greed data.

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.

Cross-chain risk intelligence: entity labeling, rug detection, bridge stuck tracking