Safe or Scam

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dev.workers.safe-or-scam.scam-check/safe-or-scamv2.0.0 Domain verified

Crypto scam checks (tokens, sites, wallets), chain reads, web page to Markdown, email checks.

Crypto & Web3 Security

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https://scam-check.safe-or-scam.workers.dev/mcp

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Tool list from our last check. Connect live to refresh it.

check_email

Check an email address before sending or signing someone up: valid format, domain exists and accepts mail (MX), throwaway/disposable domain, typo suggestions (gmial.com → gmail.com), role addresses (info@, support@), SPF/DMARC. Returns valid / risky / invalid with reasons.

emailstring, required

Email address to check

This tool isn't marked read-only, so it may change something on the server or in an account you connected.

I understand, run it anyway

Tools (8)

check_email

Argument	Type	Description
email*	string	Email address to check

Input schema (JSON)

{
  "type": "object",
  "required": [
    "email"
  ],
  "properties": {
    "email": {
      "type": "string",
      "description": "Email address to check"
    }
  }
}

check_token

Is this crypto token a scam? Honeypot buy/sell simulation, hidden taxes, mint/freeze authority, hidden owner, blacklist, whale concentration, liquidity lock. Returns red/yellow/green with reasons. EVM chains + Solana.

Argument	Type	Description
chain*	string	Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana
address*	string	Token contract address (0x...) or Solana mint

Input schema (JSON)

{
  "type": "object",
  "required": [
    "address",
    "chain"
  ],
  "properties": {
    "chain": {
      "enum": [
        "ethereum",
        "bsc",
        "base",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche",
        "solana"
      ],
      "type": "string",
      "description": "Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana"
    },
    "address": {
      "type": "string",
      "description": "Token contract address (0x...) or Solana mint"
    }
  }
}

check_wallet

Is it safe to send crypto to this address, and is this wallet exposed? Checks scam, phishing, theft, sanctions and mixer links; risky or malicious token approvals (who can drain the wallet); contract vs personal wallet; brand-new 'poisoned' look-alike addresses. Returns red/yellow/green with reasons. EVM chains + Solana.

Argument	Type	Description
chain*	string	Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana
address*	string	Wallet address (0x...) or Solana address

Input schema (JSON)

{
  "type": "object",
  "required": [
    "address",
    "chain"
  ],
  "properties": {
    "chain": {
      "enum": [
        "ethereum",
        "bsc",
        "base",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche",
        "solana"
      ],
      "type": "string",
      "description": "Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana"
    },
    "address": {
      "type": "string",
      "description": "Wallet address (0x...) or Solana address"
    }
  }
}

check_website

Is this website a crypto scam or phishing page? Phishing databases, domain age, look-alikes of 45+ crypto brands (MetaMask, Phantom, Binance...), seed-phrase requests, wallet-drainer code. Returns red/yellow/green with reasons.

Argument	Type	Description
url*	string	Website address, e.g. example.com or https://example.com/path

Input schema (JSON)

{
  "type": "object",
  "required": [
    "url"
  ],
  "properties": {
    "url": {
      "type": "string",
      "description": "Website address, e.g. example.com or https://example.com/path"
    }
  }
}

get_token_info

Read a token's on-chain details: name, symbol, decimals, total supply. Solana: supply, decimals, mint authority and freeze authority.

Argument	Type	Description
chain*	string	Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana
address*	string	Token contract address (0x...) or Solana mint

Input schema (JSON)

{
  "type": "object",
  "required": [
    "address",
    "chain"
  ],
  "properties": {
    "chain": {
      "enum": [
        "ethereum",
        "bsc",
        "base",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche",
        "solana"
      ],
      "type": "string",
      "description": "Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana"
    },
    "address": {
      "type": "string",
      "description": "Token contract address (0x...) or Solana mint"
    }
  }
}

get_transaction

Look up a transaction by hash: success/failed/pending, confirmations, time, sender, receiver, value, fee, method, decoded token and NFT transfers, and token approvals it granted (flags unlimited approvals). Solana: balance changes per account.

Argument	Type	Description
hash*	string	Transaction hash (0x...) or Solana signature
chain*	string	Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana

Input schema (JSON)

{
  "type": "object",
  "required": [
    "hash",
    "chain"
  ],
  "properties": {
    "hash": {
      "type": "string",
      "description": "Transaction hash (0x...) or Solana signature"
    },
    "chain": {
      "enum": [
        "ethereum",
        "bsc",
        "base",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche",
        "solana"
      ],
      "type": "string",
      "description": "Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana"
    }
  }
}

get_wallet_balances

Get a wallet's balances: native coin (ETH, BNB, POL, AVAX, SOL) and tokens. Solana: every SPL token held. EVM: popular tokens on the chain plus any token addresses you pass. Also returns transactions sent and whether the address is a contract.

Argument	Type	Description
chain*	string	Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana
tokens	array	Optional extra EVM token addresses to include (max 20)
address*	string	Wallet address (0x...) or Solana address

Input schema (JSON)

{
  "type": "object",
  "required": [
    "address",
    "chain"
  ],
  "properties": {
    "chain": {
      "enum": [
        "ethereum",
        "bsc",
        "base",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche",
        "solana"
      ],
      "type": "string",
      "description": "Chain: ethereum, bsc, base, arbitrum, polygon, optimism, avalanche, solana"
    },
    "tokens": {
      "type": "array",
      "items": {
        "type": "string"
      },
      "description": "Optional extra EVM token addresses to include (max 20)"
    },
    "address": {
      "type": "string",
      "description": "Wallet address (0x...) or Solana address"
    }
  }
}

read_webpage

Fetch any public web page and return clean Markdown of its main content (headings, lists, links, code), plus title and description. Strips menus, footers, ads and scripts so it is ready for an LLM. Not charged if the page can't be fetched.

Argument	Type	Description
url*	string	Page address, e.g. https://example.com/article
max_chars	number	Max characters to return (500-100000, default 20000)

Input schema (JSON)

{
  "type": "object",
  "required": [
    "url"
  ],
  "properties": {
    "url": {
      "type": "string",
      "description": "Page address, e.g. https://example.com/article"
    },
    "max_chars": {
      "type": "number",
      "description": "Max characters to return (500-100000, default 20000)"
    }
  }
}