Xrpl Risk Scorer

Created By

kynto2001-ctrla month 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.

# xrpl

# blockchain

Overview Content Tools Comments

Content

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"
    }
  }
}

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