Back to search
30
MCP http

Wallet Scam & Sanction Check

x402/wallet-scam-&-sanction-check

Address risk screen from GoPlus for any EVM wallet: cybercrime, money-laundering, financial-crime, sanctioned, phishing, blackmail, stealing-attack, fake-KYC and malicious-contract-deployer flags. Pass an address (chain_id optional, default Ethereum). [x402: $0.1/call on base, category=data]

Uptime
0.0%
8 probes
Response
0ms
last probe
Tools
0
callable
Primary URL
https://proxy.suverse.io/v1/data/wallet-scam-check

Similar MCP servers embedding-nearest

Ethereum Token Safety Verdict
Security verdict for an Ethereum (mainnet) ERC-20 token from GoPlus: honeypot flag, buy/sell tax, open-source status, owner/mint/blacklist p
0 tools · http
SYNTHORA Wallet Reputation
Score the risk and reputation of any EVM wallet before you transact: sanctions screening, on-chain history and risk flags. Ed25519-signed. [
0 tools · http
EruditePay BASE: Sanctions Check
Check if a Base address is on OFAC SDN list or flagged by GoPlus as sanctioned [x402: $0.008/call on eip155:8453, category=other]
0 tools · http
WalletTriage
Real-time exploit-exposure risk check for EVM wallets, paid per query via x402 (USDC on Base).
0 tools
EruditePay TRON: Sanctions Check
Check if a Tron address is on OFAC SDN list or flagged by GoPlus as sanctioned [x402: $0.008/call on eip155:8453, category=other]
0 tools · http
SYNTHORA Token Risk Scan
Detect honeypots, rug-pulls and malicious tokens before buying or approving. GoPlus token-security signals plus heuristics. Ed25519-signed.
0 tools · http

How to use

Add to your Claude Desktop / Cursor / Cline MCP config:

{
  "mcpServers": {
    "wallet_scam_&_sanction_check": {
      "url": "https://proxy.suverse.io/v1/data/wallet-scam-check",
      "transport": "http"
    }
  }
}