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FinancialMCP serverFirst audited Nov 13, 2026

Safe or Scam

Crypto scam checks (tokens, sites, wallets), chain reads, web page to Markdown, email checks.The vendor's description, from its MCP Registry listing.

Passed, with 1 warningAudited Nov 13, 2026
  • Warning: 8 of 8 tools do not say whether they can change things.

Nothing failed, but there is something to know or fix. Public audit: we connect as an AI client would, list the tools and check what they say. We do not run them. How we audit

Does it work?
YesConnected in 162 ms.
Sign-up?
None neededIt answered without any account or key.
Can it change things?
Doesn't sayIts tools do not say whether they only read, so treat them as able to change things.
Endpointhttps://scam-check.safe-or-scam.workers.dev/mcp

Website Streamable HTTP · protocol 2025-11-25 · server version 2.0.0

What we checked, the evidence, and the tools it offers.

What we checked

Security

  • Passed: Connections are encrypted (HTTPS).

  • Passed: No hidden instructions found in tool text.

Safety labels

  • Warning: 8 of 8 tools do not say whether they can change things.

    MCP lets a server label each tool as read-only or destructive, so clients can ask the user before risky calls. Unlabelled tools are treated as able to change things.

    • check_token
    • check_website
    • check_wallet
    • get_wallet_balances
    • get_transaction
    • get_token_info
    • read_webpage
    • check_email

Tools

  • Passed: 8 tools listed.

  • Passed: Every tool describes its inputs with a valid schema.

Protocol

  • Passed: The MCP handshake works (Streamable HTTP).

  • Passed: Protocol version 2025-11-25 (latest).

  • Passed: Unknown requests are refused.

Connection

  • Passed: The server responds.

Tools (8)

As the server describes them. The labels are the server's own: it says whether each tool only reads or can change things.

  • check_tokenIs 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. EV…Doesn't say
  • check_websiteIs 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 re…Doesn't say
  • check_walletIs 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…Doesn't say
  • get_wallet_balancesGet 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…Doesn't say
  • get_transactionLook 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 appr…Doesn't say
  • get_token_infoRead a token's on-chain details: name, symbol, decimals, total supply. Solana: supply, decimals, mint authority and freeze authority.Doesn't say
  • read_webpageFetch 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. N…Doesn't say
  • check_emailCheck 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 (…Doesn't say

Audit history

  1. Nov 13Warnings

What we sent

Every request in this audit, with the answer and how long it took. We never send credentials and never call a tool.

RequestAnswerTime
initializeHTTP 200162 ms
initializedHTTP 20234 ms
tools/listHTTP 200117 ms
unknown-methodHTTP 20060 ms

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