Safe or Scam

dev.workers.safe-or-scam.scam-checkPublished by scam-check.safe-or-scam.workers.devOfficial publisherv2.0.0Updated Oct 29, 2026

Crypto scam checks (tokens, sites, wallets), chain reads, web page to Markdown, email checks.

VerifiedStreamable HTTPWeb executableWeb Search & ScrapingFinanceSecurity & Monitoring

Overview

AI-generated overview

Remote MCP server for crypto scam checks on tokens, websites and wallets, plus on-chain reads, web page to Markdown and email validation.

What you can do
  • Check tokens for honeypots, hidden taxes, mint/freeze authority, blacklists and liquidity locks across EVM chains and Solana
  • Check websites for phishing, look-alike domains, seed-phrase requests and wallet-drainer code
  • Check wallet addresses for scam, sanctions, mixer links and risky token approvals
  • Read wallet balances and transactions, including token transfers and approvals
  • Read token details such as supply, decimals and mint/freeze authority
  • Fetch a public web page as clean Markdown, and validate email addresses for format, MX, disposable domains and SPF/DMARC
When to use it
Useful when an assistant needs a quick red/yellow/green risk verdict before interacting with a crypto token, site or wallet address, or when it needs lightweight on-chain lookups, page-to-Markdown extraction or email address validation.
Requirements
Remote streamable HTTP endpoint; no local install, account or declared authentication. Three free calls per day, after which an X-API-Key is required or per-call payment via x402.
Before you install
Usage beyond three calls per day requires an X-API-Key or x402 pay-per-call, which can involve spending money. Verdicts are third-party risk signals, not guarantees. Addresses, URLs and email addresses you submit are sent to the remote service.

Installation

In SourceWeft

  1. Open Safe or Scam in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/dev.workers.safe-or-scam.scam-check%2Fsafe-or-scam/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "safe-or-scam": {
      "type": "http",
      "url": "https://scam-check.safe-or-scam.workers.dev/mcp"
    }
  }
}

Tools

8

check_token

Is this crypto token a scam? Honeypot buy/sell simulation, hidden taxes, mint/freeze authority, hidden owner, blacklist, whale concentration, liquidity lock. Returns red/yellow/green with reasons. EVM chains + Solana.

Parameterschainrequiredaddressrequired

check_website

Is this website a crypto scam or phishing page? Phishing databases, domain age, look-alikes of 45+ crypto brands (MetaMask, Phantom, Binance...), seed-phrase requests, wallet-drainer code. Returns red/yellow/green with reasons.

Parametersurlrequired

check_wallet

Is it safe to send crypto to this address, and is this wallet exposed? Checks scam, phishing, theft, sanctions and mixer links; risky or malicious token approvals (who can drain the wallet); contract vs personal wallet; brand-new 'poisoned' look-alike addresses. Returns red/yellow/green with reasons. EVM chains + Solana.

Parameterschainrequiredaddressrequired

get_wallet_balances

Get a wallet's balances: native coin (ETH, BNB, POL, AVAX, SOL) and tokens. Solana: every SPL token held. EVM: popular tokens on the chain plus any token addresses you pass. Also returns transactions sent and whether the address is a contract.

Parameterschainrequiredtokensaddressrequired

get_transaction

Look up a transaction by hash: success/failed/pending, confirmations, time, sender, receiver, value, fee, method, decoded token and NFT transfers, and token approvals it granted (flags unlimited approvals). Solana: balance changes per account.

Parametershashrequiredchainrequired

get_token_info

Read a token's on-chain details: name, symbol, decimals, total supply. Solana: supply, decimals, mint authority and freeze authority.

Parameterschainrequiredaddressrequired

read_webpage

Fetch any public web page and return clean Markdown of its main content (headings, lists, links, code), plus title and description. Strips menus, footers, ads and scripts so it is ready for an LLM. Not charged if the page can't be fetched.

Parametersurlrequiredmax_chars

check_email

Check an email address before sending or signing someone up: valid format, domain exists and accepts mail (MX), throwaway/disposable domain, typo suggestions (gmial.com → gmail.com), role addresses (info@, support@), SPF/DMARC. Returns valid / risky / invalid with reasons.

Parametersemailrequired

Version history

1
  1. v2.0.0LatestOct 29, 2026

Score

72% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts

    Publish an icon in the registry entry.

  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • LicenseNot applicable

    A hosted service is used under its provider's terms, so no license is expected here. This check is left out of the percentage.