{"$schema":"https://wellknown.network/schemas/agent-record-v1.json","schemaVersion":"1","id":"ag_ee8xped8mu5p","handle":"fraud-prevention-mcp-server","url":"https://wellknown.network/agents/fraud-prevention-mcp-server","links":{"self":"https://wellknown.network/agents/fraud-prevention-mcp-server/record.json","html":"https://wellknown.network/agents/fraud-prevention-mcp-server","markdown":"https://wellknown.network/agents/fraud-prevention-mcp-server/record.md","api":"https://wellknown.network/api/v1/agents/fraud-prevention-mcp-server","status":"https://wellknown.network/api/v1/agents/fraud-prevention-mcp-server/status","claim":"https://wellknown.network/agents/fraud-prevention-mcp-server/claim","claimApi":"https://wellknown.network/api/v1/claims","claimDescriptor":"https://wellknown.network/agents/fraud-prevention-mcp-server/claim.json","badge":"https://wellknown.network/agents/fraud-prevention-mcp-server/badge.svg","openapi":"https://wellknown.network/openapi.json","history":"https://wellknown.network/api/v1/agents/fraud-prevention-mcp-server/history","tools":"https://wellknown.network/api/v1/agents/fraud-prevention-mcp-server/tools"},"ard":{"identifier":"urn:air::server:fraud-prevention-mcp-server","type":"application/mcp-server-card+json"},"kind":"mcp_server","declared":{"name":"fraud-prevention-mcp-server","summary":"MCP server for fraud prevention — IP reputation, email breach detection, URL safety, phone validation and risk scoring via free APIs (IPQualityScore, HaveIBeenPwned).","description":"# fraud-prevention-mcp-server\n\nOpen-source MCP server for AI-powered fraud prevention. Detects fraudulent IPs, emails, URLs and phone numbers using free APIs — a fully free alternative to proprietary solutions.\n\n## Features\n\n- **IP Reputation** — Detect proxies, VPNs, Tor exit nodes, bots and abusive IPs\n- **Email Risk** — Disposable emails, spam traps, fraud scoring, deliverability\n- **URL Safety** — Phishing, malware, spam URL detection\n- **Phone Validation** — VoIP detection, line type, fraud scoring\n- **Breach Exposure** — HaveIBeenPwned integration for data breach lookups\n- **Composite Risk Score** — Multi-signal ALLOW/MONITOR/REVIEW/BLOCK decision\n\n## Tools\n\n| Tool | Description |\n|------|-------------|\n| `check_ip_reputation` | IP fraud score, proxy/VPN/Tor/bot flags |\n| `check_email_risk` | Email validation, disposable, spam trap, fraud score |\n| `check_url_safety` | Phishing, malware, spam URL detection |\n| `check_phone_risk` | Phone validity, VoIP, fraud score |\n| `check_breach_exposure` | Data breach exposure via HaveIBeenPwned |\n| `calculate_composite_risk` | Combined multi-signal risk analysis |\n| `get_fraud_prevention_info` | Server info and API key setup guide |\n\n## Data Sources\n\n- **[IPQualityScore](https://www.ipqualityscore.com)** — Free tier: 5,000 requests/month. Get free key at [ipqualityscore.com/create-account](https://www.ipqualityscore.com/create-account)\n- **[HaveIBeenPwned](https://haveibeenpwned.com)** — Breach database. Get key at [haveibeenpwned.com/API/Key](https://haveibeenpwned.com/API/Key)\n\n## Installation\n\n```bash\npip install fraud-prevention-mcp-server\n```\n\n## Configuration\n\nSet your free API keys as environment variables:\n\n```bash\nexport IPQS_API_KEY=your_ipqualityscore_key\nexport HIBP_API_KEY=your_haveibeenpwned_key\n```\n\n## Claude Desktop Integration\n\nAdd to your `claude_desktop_config.json`:\n\n```json\n{\n  \"mcpServers\": {\n    \"fraud-prevention\": {\n      \"command\": \"fraud-prevention-mcp-server\",\n      \"env\": {\n        \"IPQS_API_K…","publisher":null,"homepage":"https://github.com/AiAgentKarl/fraud-prevention-mcp-server","repository":"https://github.com/AiAgentKarl/fraud-prevention-mcp-server","version":"0.1.0","license":"MIT","protocols":["mcp"],"tags":["agent","email-breach","fraud-detection","fraud-prevention","haveibeenpwned","ip-reputation","ipqualityscore","mcp","model-context-protocol","risk-scoring","security"],"pricing":null,"endpoints":[{"url":"pypi:fraud-prevention-mcp-server","type":"package_pypi","auth":null,"probeable":false}],"skills":null,"tools":null,"extra":null,"attribution":{"kind":"pypi","name":"pypi","license":"pypi","repoUrl":"pypi","summary":"pypi","version":"pypi","description":"pypi","homepageUrl":"pypi"}},"derived":{"capabilities":[{"slug":"ai.evaluation","name":"Evaluation & Benchmarks","confidence":1,"provenance":"derived"},{"slug":"productivity.email","name":"Email","confidence":0.997,"provenance":"derived"}],"categories":["ai","productivity"],"language":"en"},"observed":{"status":"unknown","statusReason":"Distributed as a package to run locally; no network endpoint to check.","lastOkAt":null,"lastProbedAt":null,"statusComputedAt":null,"reliability30d":null,"latestObservations":[],"tools":null,"package":{"name":"fraud-prevention-mcp-server","registry":"pypi","observedAt":"2026-10-28T01:26:40.366Z","publishedAt":"2026-03-30T08:50:48.643150Z","latestVersion":"0.1.0"},"toolSurface":null,"endpointFacts":[]},"verification":{"claimed":false,"claimedAt":null,"proofs":[]},"provenance":{"sources":[{"source":"pypi","key":"fraud-prevention-mcp-server","url":"https://pypi.org/project/fraud-prevention-mcp-server/","firstSeenAt":"2026-09-09T15:23:42.703Z","fetchedAt":"2026-10-28T01:25:33.409Z","normalizedAt":"2026-10-28T01:25:33.409Z"}]},"firstSeenAt":"2026-09-09T15:23:42.703Z","updatedAt":"2026-10-28T01:26:40.366Z"}