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
@kynto2001-ctrl
Basic information
Check any XRPL wallet for risk before sending XRP.
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"
}
}
}Full 21-signal analysis
Fast 3-second pre-payment
Plain English explanation
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.
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.
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
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