# Safe or Scam

- Registry name: `dev.workers.safe-or-scam.scam-check/safe-or-scam` · version 2.0.0
- Categories (automatic, keyword rules): Crypto & blockchain, Finance & markets
- Authentication at last check: No auth
- Declared risk: Not declared (tools carry no read/destructive hints)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=dev.workers.safe-or-scam.scam-check%2Fsafe-or-scam
- Server page: https://mcpstation.net/s/dev.workers.safe-or-scam.scam-check--safe-or-scam.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://scam-check.safe-or-scam.workers.dev/mcp`

## Tools (as reported by the server, not verified)

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

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html