MCP.so
Sign In
X

Xrpl Risk Scorer

@kynto2001-ctrl

Repository

About Xrpl Risk Scorer

Check any XRPL wallet for risk before sending XRP.

#xrpl#blockchain#security#crypto#risk#sanctions#defi#web3#finance

Config

Add this server to your MCP-compatible client using the configuration below.

{
  "mcpServers": {
    "xrpl-risk-scorer": {
      "command": "node",
      "args": [
        "mcp-server.mjs"
      ],
      "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
    }
  }
}

Tools

3

Full 21-signal analysis

Fast 3-second pre-payment

Plain English explanation

Overview

What is Xrpl Risk Scorer?

Xrpl Risk Scorer is an MCP server that checks any XRPL wallet address for risk before sending XRP. It provides a full 21‑signal analysis, a fast 3‑second pre‑payment check, and plain‑English explanations of risk scores.

How to use Xrpl Risk Scorer?

Clone the repository (git clone https://github.com/kynto2001-ctrl/wallet-risk-service), install dependencies (npm install), and run the MCP server (node mcp-server.mjs). Then use prompts such as “Check if rHb9CJAWyB4rj91VRWn96DkukG4bwdtyTh is safe to send XRP to” to invoke the tools.

Key features of Xrpl Risk Scorer?

  • check_xrpl_wallet_risk – full 21‑signal analysis including sanctions and scam databases
  • quick_xrpl_prescore – 3‑second verdict: ALLOW, CHALLENGE, or BLOCK
  • explain_xrpl_risk_score – plain‑English explanation with actionable recommendations
  • Detects wash trading, bot timing, and fan‑out patterns
  • Integrates known scam database for additional safety
  • Live demo available at xrplriskscore.ai

Use cases of Xrpl Risk Scorer

  • Check an XRPL wallet’s safety before sending XRP
  • Perform a fast pre‑payment risk screen with a three‑second verdict
  • Understand a risk score result and receive actionable recommendations
  • Integrate risk scoring into an automated XRP transaction pipeline

FAQ from Xrpl Risk Scorer

What does the full risk analysis include?

The check_xrpl_wallet_risk tool evaluates 21 signals, including sanctions screening, wash trading detection, bot timing analysis, fan‑out pattern detection, and a known scam database lookup

Frequently asked questions

What does the full risk analysis include?

The `check_xrpl_wallet_risk` tool evaluates 21 signals, including sanctions screening, wash trading detection, bot timing analysis, fan‑out pattern detection, and a known scam database lookup

Comments

Basic information

Category

Other

Transports

stdio

Author

kynto2001-ctrl

Submitted by

Kynto

More Other MCP servers

DeepMark

DeepMark helps teachers deliver rapid, consistent marking with meaningful feedback for every student — in a fraction of the time. What once took a week, now takes one free period.

Mcp

browsermcp

Browser MCP is a Model Context Provider (MCP) server that allows AI applications to control your browser

6.8K

Inbox Zero AI MCP

elie222

The world's best AI personal assistant for email. Open source app to help you reach inbox zero fast.

11.6K

Peekaboo MCP – lightning-fast macOS screenshots for AI agents

steipete

Peekaboo is a macOS CLI & optional MCP server that enables AI agents to capture screenshots of applications, or the entire system, with optional visual question answering through local or remote AI models.

4.8K

FastMCP v2 🚀

jlowin

🚀 The fast, Pythonic way to build MCP servers and clients.

26.0K