Xrpl Risk Scorer

by kynto2001-ctrl

242 downloads

Not rated

GitHub

About

Check any XRPL wallet for risk before sending XRP.

Details

Author: kynto2001-ctrl
Downloads: 242
Categories: Other, Security, Finance

- check_xrpl_wallet_risk – full 21‑signal analysis including sanctions and scam databases
- quick_xrpl_prescore – 3‑second verdict: ALLOW, CHALLENGE, or BLOCK
- explain_xrpl_risk_score – plain‑English explanation with actionable recommendations
- Detects wash trading, bot timing, and fan‑out patterns
- Integrates known scam database for additional safety
- Live demo available at xrplriskscore.ai

Setting up with Highlight

This MCP is not yet compatible with Highlight’s one-click setup. However, you can still use it with Highlight by following these steps:

Download and install Highlight from highlightai.com/download
Navigate to the plugins tab and select "Add Custom Plugin"
Configure the plugin with the settings below

Plugin Name Xrpl Risk Scorer

Command (node, npx, python, etc.)

Please refer to the README for specific instructions on how to obtain API keys or other required environment variables.
Enable "Start Automatically" if you want the plugin to start when Highlight launches

Setting up with Cursor

Open Cursor's settings
Navigate to the MCP section
Click "Add new Global MCP server"
Copy and paste the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

Setting up with Claude Desktop

Open Claude Desktop's settings
Go to the Integrations tab
Click "Add MCP Server"
Use the configuration below based on your operating system

Note: Make sure Claude Desktop is running before attempting to connect.

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

Setting up with Windsurf

Open Windsurf's preferences
Go to the Integrations section
Click "Add MCP Integration"
Use the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

Setting up with Cline

Open Cline's settings
Navigate to the Integrations section
Click "Add MCP Server"
Copy and paste the configuration below based on your operating system

Note: Make sure to restart Cline after adding the configuration.

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

Setting up with Goose

Open Goose's preferences
Go to the Integrations tab
Select "MCP Servers"
Click "Add New Server"
Use the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

From the repository

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.

Claude Desktop / Cursor

Paste into your MCP client config file to install this server.

{
    "mcpServers": {
        "xrpl risk scorer": {
            "xrpl-risk-scorer": {
                "command": "node",
                "args": [
                    "mcp-server.mjs"
                ],
                "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
            }
        }
    }
}

McpServers

{
    "xrpl-risk-scorer": {
        "command": "node",
        "args": [
            "mcp-server.mjs"
        ],
        "description": "XRPL wallet risk scoring with 21 signals, OFAC sanctions screening, and x402 payments"
    }
}

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.

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Details

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Setting up with Highlight

From the repository

Claude Desktop / Cursor

McpServers

XRPL Wallet Risk Scorer

Tools

Setup

Example Prompts

Live Service

Install

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