- Xrpl Risk Scorer
Xrpl Risk Scorer
Check any XRPL wallet for risk before sending XRP.
21-signal AI analysis including OFAC sanctions screening,
wash trading detection, bot timing patterns, and known
scam database. Returns instant ALLOW/CHALLENGE/BLOCK verdict.
Built for AI agents operating on the XRP Ledger.
Overview
XRPL Wallet Risk Scorer
Check any XRPL wallet address for risk before sending XRP.
Tools
-
check_xrpl_wallet_risk — Full 21-signal analysis including sanctions screening, wash trading, bot timing, fan-out patterns, and known scam database
-
quick_xrpl_prescore — Fast 3-second pre-payment check returning ALLOW/CHALLENGE/BLOCK verdict
-
explain_xrpl_risk_score — Plain English explanation of any risk score result with actionable recommendations
Setup
- Clone the repo:
git clone https://github.com/kynto2001-ctrl/wallet-risk-service - Install dependencies:
npm install - Run the MCP server:
node mcp-server.mjs
Example Prompts
- "Check if rHb9CJAWyB4rj91VRWn96DkukG4bwdtyTh is safe to send XRP to"
- "Quick risk check on wallet rPEPPER7kfTD9w2To4CQk6UCfuHM9c6GDY"
- "Explain this risk score: CHALLENGE 55/100"
Live Service
Visit https://xrplriskscore.ai to try the free demo.
Server Config
{
"mcpServers": {
"xrpl-risk-scorer": {
"command": "node",
"args": [
"mcp-server.mjs"
],
"description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
}
}
}Project Info
Created At
2 months agoUpdated At
2 months agoAuthor Name
kynto2001-ctrlStar
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