Token Due Diligence – Crypto Rug & Risk Report

DexScreener Pair Security — Holders, Locks, Audit, Honeypot

logiover/dexscreener-pair-security-scraper

Deep DEX pair data not in DexScreener's public API — security audit (honeypot, verified, renounced, mint/burn/blacklist), LP locks (UNCX, % locked), holder distribution, CoinGecko + CoinMarketCap metadata. Bulk pairs across all chains. For rugpull detection, due diligence, safety apps.

GMGN Token Rugcheck & Deep Analytics — Security Audit

logiover/gmgn-token-rugcheck-analytics

Complete token security audit + analytics for Solana, BSC, Ethereum, Base, Tron, Monad. Honeypot, blacklist, renounced, taxes, lock summary, AI audit, dev/creator Twitter history, holder distribution, bundler/sniper rates, ATH, slippage, candles, rug votes, logo history. 150+ fields.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

CoinGecko Coins Market Scraper

logiover/coingecko-coins-market-scraper

Scrape live market data for every coin on CoinGecko — 17,000+ cryptocurrencies in one run. Price, market cap, rank, volume, 1h/24h/7d/30d change, supply, ATH and ATL. Schedule it for a continuously fresh, full-market price feed.

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

Screen cryptocurrency projects and entities for compliance risk by querying OFAC sanctions, OpenSanctions, OpenCorporates, GLEIF LEI, CoinGecko market data, Federal Register regulations, and Congress bills in parallel.

SEC EDGAR Filings Intelligence - Insider Trading Financial Data

benthepythondev/sec-edgar-filings-intelligence

Extract SEC EDGAR filings (10-K, 10-Q, 8-K, insider trading, proxy statements) with AI intelligence scoring (0-100). 18M+ filings since 1993.

Comprehensive alternative data investment intelligence report that combines 14 data sources in parallel to produce five proprietary scoring models: Smart Money Tracker (13F institutional convergence), Congressional Alpha (congressional trading signals), Macro Regime Classifier (economic cycle...

DEXTools Pair Data Scraper

muhammetakkurtt/dextools-pair-data-scraper

Unlock crypto insights with our DEXTools scraper. Extract real-time pair data—price, liquidity, volume, and full audit reports—from 99+ chains including Solana, Ethereum, and BSC. Perfect for in-depth DeFi market analysis, investment research, and automated crypto portfolio tracking.

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT composite screening intelligence via the Model Context Protocol. This MCP server orchestrates 13 data sources for sanctions checks, criminal watchlist scans, PEP influence analysis, corporate shell detection, financial institution verification, and proximity-to-crime scoring.