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scamverifyai

ScamVerify

by scamverifyai

ScamVerify MCP Server

AI-powered scam and threat verification MCP server. Verify phone numbers, URLs, text messages, emails, documents, and QR codes against 10M+ threat intelligence records from FTC, FCC, URLhaus, ThreatFox, and community reports.

Server URL: https://scamverify.ai/api/mcp

Transport: Streamable HTTP (stateless) or stdio (local proxy)

Authentication: API key or OAuth 2.1 (PKCE)

Tools (10)

Tool

Description

check_phone

Look up a US phone number for scam reports, carrier info, robocall flags, and community reports. Returns risk score (0-100), verdict, and detailed signals from FTC, FCC, carrier, and community data.

check_url

Check a website URL for safety. Analyzes domain age, SSL certificate, redirect chains, brand impersonation, Google Web Risk, URLhaus, ThreatFox, and community reports.

check_text

Analyze a text/SMS message for scam indicators. Extracts and cross-references embedded phone numbers and URLs. AI identifies scam type, red flags, and risk level.

check_email

Analyze an email for phishing indicators. Checks sender domain, email headers (SPF/DKIM/DMARC), brand impersonation, embedded URLs and phone numbers.

check_document

Analyze a document image for scam indicators. Uses vision AI to extract entities (addresses, officials, citations, phone numbers) and verifies them against government databases.

check_qr

Scan a QR code image and verify its contents. Decodes the QR code server-side and, if it contains a URL, runs full URL verification.

batch_phone

Look up multiple phone numbers in a single request (max 100).

batch_url

Check multiple URLs in a single request (max 100).

get_usage

Check your current API usage quota and rate limits for the billing period.

get_status

Check the operational status of ScamVerify API services. No authentication required.

Related MCP server: unphurl-mcp

Prompts (4)

Prompt

Description

investigate_phone

Investigate a suspicious phone number for scam indicators and provide a safety recommendation.

verify_url

Check if a website URL is safe to visit and provide a detailed safety assessment.

analyze_text

Analyze a suspicious text message for scam indicators and explain the findings.

check_email

Analyze a suspicious email for phishing indicators and provide a safety assessment.

Data Sources

  • FTC Do Not Call Complaints - 9.7M+ records with scam type classification

  • FCC Consumer Complaints - 443K+ telecom violation reports

  • URLhaus - 74K+ active malicious URL indicators

  • ThreatFox - 60K+ IOCs (indicators of compromise)

  • Carrier Intelligence - Line type, CNAM, VoIP detection, high-risk carrier flagging

  • Community Reports - User-submitted scam reports with verification

Setup

Connect directly to the hosted ScamVerify MCP server. No installation required.

Claude Desktop:

{
  "mcpServers": {
    "scamverify": {
      "type": "streamable-http",
      "url": "https://scamverify.ai/api/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_API_KEY"
      }
    }
  }
}

Claude Desktop (OAuth - no API key needed):

{
  "mcpServers": {
    "scamverify": {
      "type": "streamable-http",
      "url": "https://scamverify.ai/api/mcp"
    }
  }
}

When using without an API key, Claude Desktop will initiate the OAuth 2.1 flow. You'll be redirected to sign in at scamverify.ai and authorize access.

Cursor / Windsurf / Other MCP Clients:

{
  "type": "streamable-http",
  "url": "https://scamverify.ai/api/mcp",
  "headers": {
    "Authorization": "Bearer YOUR_API_KEY"
  }
}

ChatGPT:

ScamVerify is available as a ChatGPT connector. Add it through the ChatGPT plugin/connector settings using:

  • MCP URL: https://scamverify.ai/api/mcp

  • Auth: OAuth

Option 2: Local Proxy (stdio)

Run a local MCP server that proxies all tool calls to the ScamVerify API. Useful for MCP clients that only support stdio transport.

Install and run:

npm install -g @scamverifyai/scamverify-mcp
SCAMVERIFY_API_KEY=sv_live_... scamverify-mcp

Or run directly with npx:

SCAMVERIFY_API_KEY=sv_live_... npx @scamverifyai/scamverify-mcp

Claude Desktop (stdio):

{
  "mcpServers": {
    "scamverify": {
      "command": "npx",
      "args": ["@scamverifyai/scamverify-mcp"],
      "env": {
        "SCAMVERIFY_API_KEY": "sv_live_..."
      }
    }
  }
}

Docker:

docker build -t scamverify-mcp .
docker run -e SCAMVERIFY_API_KEY=sv_live_... scamverify-mcp

Environment Variables

Variable

Required

Description

SCAMVERIFY_API_KEY

Yes

Your API key (prefix: sv_live_ for production, sv_test_ for testing)

SCAMVERIFY_API_URL

No

Override the API base URL (default: https://scamverify.ai)

Getting an API Key

  1. Sign up at scamverify.ai

  2. Go to Settings > API Keys

  3. Generate a key (prefix: sv_live_ for production, sv_test_ for testing)

OAuth 2.1 Authentication

The remote server supports OAuth 2.1 with PKCE (S256). Discovery endpoints:

  • Authorization Server: https://scamverify.ai/.well-known/oauth-authorization-server

  • Protected Resource: https://scamverify.ai/.well-known/oauth-protected-resource

OAuth scopes: phone:lookup, url:lookup, text:analyze, email:analyze, usage:read

Development

git clone https://github.com/scamverifyai/scamverify-mcp.git
cd scamverify-mcp
npm install
npm run build
SCAMVERIFY_API_KEY=sv_test_... npm start

Pricing

A free tier (50 lookups/month) is automatically provisioned on first OAuth login or API key creation.

Plan

Monthly Price

Lookups/mo

Rate Limit

Free

$0

50

10 RPM

Starter

$19/mo

1,000

30 RPM

Growth

$49/mo

5,000

60 RPM

Pro

$149/mo

25,000

120 RPM

Scale

$499/mo

100,000

300 RPM

Enterprise

Custom

Custom

Custom

Full API documentation: docs.scamverify.ai

License

MIT

Install Server
A
license - permissive license
A
quality
F
maintenance

Maintenance

Maintainers
Response time
Release cycle
Releases (12mo)
Commit activity

Resources

Unclaimed servers have limited discoverability.

Looking for Admin?

If you are the server author, to access and configure the admin panel.

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