ScamVerify
AI-powered threat verification across 6 channels: phone numbers, URLs, text messages, emails, documents, and QR codes. Analyzes threats against 10M+ intelligence records from FTC, FCC, URLhaus, ThreatFox, and community reports, returning risk scores, verdicts, and detailed signals.
README
ScamVerify MCP Server
AI-powered scam and threat verification MCP server. Verify phone numbers, URLs, text messages, emails, documents, and QR codes against 8M+ threat intelligence records from FTC, FCC, URLhaus, ThreatFox, and community reports.
Server URL: https://scamverify.ai/api/mcp
Transport: Streamable HTTP (stateless)
Authentication: OAuth 2.1 (PKCE) or API key
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. |
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 - 7.8M+ records with scam type classification
- FCC Consumer Complaints - 440K+ 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
Claude Desktop
Add to your claude_desktop_config.json:
{
"mcpServers": {
"scamverify": {
"type": "streamable-http",
"url": "https://scamverify.ai/api/mcp",
"headers": {
"Authorization": "Bearer YOUR_API_KEY"
}
}
}
}
Claude Desktop (OAuth)
{
"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.
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
Cursor / Windsurf / Other MCP Clients
Use the streamable HTTP endpoint with either authentication method:
{
"type": "streamable-http",
"url": "https://scamverify.ai/api/mcp",
"headers": {
"Authorization": "Bearer YOUR_API_KEY"
}
}
API Key Authentication
- Sign up at scamverify.ai
- Go to Settings > API Keys
- Generate a key (prefix:
sv_live_for production,sv_test_for testing) - Pass it in the
Authorization: Bearer sv_live_...header
OAuth 2.1 Authentication
The 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
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
Links
- Website: scamverify.ai
- API Docs: docs.scamverify.ai
- MCP Integration Guide: docs.scamverify.ai/docs/guides/mcp-integration
- OAuth Flow Guide: docs.scamverify.ai/docs/guides/oauth-flow
- Status Page: status.scamverify.ai
- Contact: scamverify.ai/contact
License
MIT
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