XRPL Wallet Risk Score
Score XRPL wallet addresses for fraud and abuse signals before your app moves funds or trusts on-chain counterparties.
Overview
XRPL Wallet Risk Score is a MCP server for the Ship phase that returns behavioral tags, sub-scores, and graph analysis for XRP Ledger wallets, billed per call in XRP.
What is this MCP server?
- XRPL wallet risk scoring with behavioral tags and decomposed sub-scores
- Graph analysis across wallet relationships for laundering or cluster patterns
- stdio MCP via npm package @xrplriskscore/mcp (v1.3.0)
- Pay-per-call billing in XRP—no flat enterprise contract implied in the listing
- GitHub source: kynto2001-ctrl/wallet-risk-service
- MCP package @xrplriskscore/mcp version 1.3.0
- Pay-per-call pricing denominated in XRP per listing
- stdio transport via npm registry
What problem does it solve?
Solo XRPL apps cannot manually trace every wallet’s behavior and graph links before releasing money-moving features.
Who is it for?
Builders shipping XRPL payment, reward, or marketplace features who want agent-driven risk checks during implementation and review.
Skip if: Non-XRPL chains, teams with zero crypto exposure, or products that require regulated banking-grade KYC without any on-chain layer.
What do I get? / Deliverables
After you install the stdio MCP package, agents can call wallet risk endpoints so your product can flag or block addresses with documented sub-scores.
- Per-wallet risk scores with behavioral tags and sub-score breakdown
- Graph-informed signals for related or suspicious wallet clusters
- Agent-callable checks you can wire into payout gates and admin dashboards
Recommended MCP Servers
Journey fit
Wallet and payout flows become irreversible once you ship; risk scoring belongs next to security and fraud gates rather than early ideation. Security covers abuse prevention, transaction monitoring, and due diligence on addresses—exactly what behavioral tags, sub-scores, and graph analysis support.
How it compares
On-chain wallet risk API over MCP, not a general smart-contract audit skill.
Common Questions / FAQ
Who is XRPL Wallet Risk Score for?
Solo developers and small teams building XRPL apps that send or receive value and need programmatic wallet risk signals inside Claude Code, Cursor, or Codex.
When should I use XRPL Wallet Risk Score?
Use it while implementing deposits, payouts, referrals, or admin freeze tools—any flow where accepting the wrong wallet address creates chargeback-like losses or abuse.
How do I add XRPL Wallet Risk Score to my agent?
Install @xrplriskscore/mcp from npm, register the stdio MCP server in your agent config pointing at the published binary, and fund pay-per-call usage in XRP per the service README.