🍯 Honeypot Transaction Monitoring System

Name: 🍯 Honeypot Transaction Monitoring System
Author: Thinh-nguyen-03

@Thinh-nguyen-03

🍯 Honeypot Transaction Monitoring System について

Enterprise-grade MCP server providing real-time transaction monitoring and fraud detection capabilities for honeypot virtual credit cards with Lithic.com. Features instant SSE alerts, comprehensive transaction intelligence, and sophisticated merchant analysis for advanced scammer

#transaction-monitoring #fraud-detection #honeypot

基本情報

カテゴリ

開発者ツール

ランタイム

node

トランスポート

stdio

公開者

Thinh-nguyen-03

設定

以下の設定を使って、このサーバーを MCP 対応クライアントに追加してください。

{
  "mcpServers": {
    "honeypot-mcp-server": {
      "command": "node",
      "args": [
        "tests/unit/services/alert-service.test.js"
      ]
    }
  }
}

ツール

ツールは検出されませんでした

ツールは README から自動的に抽出されます。メンテナーは ## Tools という見出しの下に記載することで、このタブに反映できます。

概要

What is 🍯 Honeypot Transaction Monitoring System?

The system is an enterprise-grade fraud detection platform that uses Lithic virtual cards as honeypots to detect and analyze fraudulent activities in real time. It integrates with AI agents via Server-Sent Events and the Model Context Protocol (MCP) to enable dynamic scammer verification during live conversations.

How to use 🍯 Honeypot Transaction Monitoring System?

Clone the repository, run npm install, configure environment variables (Supabase URL, Lithic API key, etc.), ensure the required Supabase database tables exist, then start the server with npm run dev or npm start. AI agents can connect to the SSE alert stream at /api/alerts/stream/:cardToken using an Authorization Bearer token.

Key features of 🍯 Honeypot Transaction Monitoring System

Real‑time transaction alerts via Server‑Sent Events
Virtual card creation and management through Lithic API
Merchant analysis with MCC categorization and pattern recognition
Comprehensive transaction intelligence and risk assessment metrics
Enterprise‑grade validation, structured logging, and health monitoring

Use cases of 🍯 Honeypot Transaction Monitoring System

Detect and block fraudulent transactions as they occur using honeypot cards
Verify scammer identity in real time during AI‑led conversations
Analyze merchant patterns and transaction history to identify fraud trends
Monitor system health and connection metrics for operational oversight
Simulate transactions via webhooks for testing and development

FAQ from 🍯 Honeypot Transaction Monitoring System

What runtime and dependencies are required?

Node.js 18+, Express.js, a Supabase PostgreSQL instance, and Lithic API credentials with account access.

How does real‑time alert delivery work?

The system pushes transaction alerts to connected AI agents using Server‑Sent Events (SSE), with connection health monitoring and auto‑recovery.

Where is transaction data stored?

All transaction records, merchant information, and card data are persisted in a Supabase PostgreSQL database with predefined tables (transactions, merchants, cards).

How are AI agents authenticated?

Agents authenticate to the SSE alert stream by providing a Bearer session token in the Authorization header.

What is the purpose of the MCP endpoints?

The MCP endpoints (/api/mcp/list_available_cards, /api/mcp/get_card_details, /api/mcp/get_card_info) let AI agents retrieve honeypot card details, including PAN numbers, for live scammer verification.

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