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DeFi Fraud Detection Classifier
x402
DeFi Fraud Detection Classifier is a paid API for AI agents from api.m2mcent.com, paid per call via x402, $0.92273/call, status unknown (last checked 2026-10-22).
Classifies a transaction hash to detect potential fraud in DeFi protocols, returning a boolean fraud signal.
Price / call$0.92273
Success—
StatusUnknown
How this service works
The premier global index of 1,069 monetized MCP nodes across 205 specialized subdomains. Gasless USDC runtime settlements via x402 V2 Spec on Base L2. Save 95% token context.
Output
A JSON object with a boolean 'summary' field — true if the transaction is classified as fraudulent, false if it appears legitimate.
Example use cases
Screening suspicious DeFi transaction
“I just saw an unusual transfer on-chain — can you check if this transaction hash 0xabc123def456789abc123def456789abc123def456789abc123def456789abcd is flagged as fraud?”
Pre-settlement fraud check for DEX trade
“Before I finalize this swap, can you run a fraud classifier on the transaction hash 0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b to make sure it's not a rug pull or exploit?”
Automated compliance alert for DeFi protocol
“Run fraud detection on transaction hash 0xdeadbeef1234567890abcdef1234567890abcdef1234567890abcdef12345678 and let me know if it comes back as fraudulent so I can block it.”
Technical details
Endpoint
POSThttps://api.m2mcent.com/defi-fraud-detection-classifier-mcp-967/api/execute?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, automated boolean fraud signal on a specific DeFi transaction hash without building your own on-chain analytics pipeline. Useful for pre-settlement checks, compliance screening, or alert systems where a simple true/false fraud flag is sufficient and sub-second latency matters.
Side effects
- Missing or malformed transaction hash returns a validation error
- Hash does not exist on-chain may yield an inconclusive or default false result
- Insufficient payment (x402 payment not included) results in a 402 Payment Required response
- Rate limiting or node unavailability may cause timeouts or 503 errors
- Novel or unseen fraud patterns may result in false negatives (summary: false) despite actual fraud
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| hashrequired | string |
Output
Schema · Response
| Field | Type | Description |
|---|---|---|
| summaryrequired | boolean |
Tags
x402
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