Xrpl Risk Scorer

Created By
kynto2001-ctrl2 months ago
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

  1. Clone the repo: git clone https://github.com/kynto2001-ctrl/wallet-risk-service
  2. Install dependencies: npm install
  3. 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 ago
Updated At
2 months ago
Author Name
kynto2001-ctrl
Star
-
Language
-
License
-
Category

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