# crypto.address-safety

Malicious-wallet screen (via GoPlus, free/keyless). For any EVM address returns risk flags — cybercrime, money laundering, financial crime, darkweb, phishing, stealing/blackmail, fake KYC, mixer, sanctioned, honeypot-related, blacklist doubt and more — plus an overall malicious verdict and hit count. Counterparty risk check before interacting with an address.

Agent View of the PolicyLayer registry record for `crypto.address-safety`. HTML page: https://policylayer.com/tools/io-github-2s-io-mcp/crypto.address-safety

## Facts

- Tool: `crypto.address-safety`
- Server: Mcp (`@2sio/mcp`) — https://policylayer.com/tools/io-github-2s-io-mcp.md
- Install: `npx -y @2sio/mcp`
- Homepage: https://github.com/2s-io/sdk
- Risk category: Read (Low risk)
- Registry record: grade F, identity unverified
- Server rate-limited: no
- Parameters: 0
- Recommended policy verdict: Allowed

## Example call (MCP tools/call, JSON-RPC 2.0)

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "crypto.address-safety",
    "arguments": {}
  }
}
```

## Why crypto.address-safety is rated Low

This tool queries external data (GoPlus malicious wallet database) and returns read-only information about address risk. It performs counterparty due diligence but makes no modifications to data, executes no code, transfers no funds, and performs no destructive actions. The returned risk assessment is advisory, meant to inform decision-making before financial interaction, not to execute those interactions itself.

From the tool's own definition: "Tool returns risk flags and verdict for EVM addresses via GoPlus API; no write, execute, or financial operations performed. Description states it is a 'screen' and 'check' before interacting — purely informational retrieval."

## Use case

AI agents call crypto.address-safety to retrieve information from Mcp without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

## Recommended policy (PolicyLayer)

Verdict: **Allowed**. Enforced by the PolicyLayer MCP gateway (https://policylayer.com/mcp-gateway) before a call reaches Mcp:

```json
{
  "version": "1",
  "default": "deny",
  "tools": {
    "crypto.address-safety": {}
  }
}
```

## Other tools on Mcp (571)

- `queue.ack` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/queue.ack.md
- `store.blob-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.blob-delete.md
- `store.doc-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.doc-delete.md
- `store.kv-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.kv-delete.md
- `store.vector-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.vector-delete.md
- `watchers.cancel` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.cancel.md
- `ai.council` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/ai.council.md
- `ai.screenshot` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/ai.screenshot.md
- `batch.run` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/batch.run.md
- `dev.preflight` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/dev.preflight.md
- `dev.regex-test` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/dev.regex-test.md
- `hash.compute` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/hash.compute.md
- `pubsub.subscribe` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/pubsub.subscribe.md
- `queue.lease` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/queue.lease.md
- `search.crawl` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/search.crawl.md
- `url.render` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/url.render.md
- `watchers.crypto-address-activity` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.crypto-address-activity.md
- `watchers.earthquake` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.earthquake.md
- `predict.crypto-updown` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/predict.crypto-updown.md
- `predict.wallet` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/predict.wallet.md
- `watchers.fear-greed` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.fear-greed.md
- `watchers.fx-rate` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.fx-rate.md
- `agent.knowledge-delta` — Other — https://policylayer.com/tools/io-github-2s-io-mcp/agent.knowledge-delta.md
- `agriculture.drought` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/agriculture.drought.md
- `agriculture.stats` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/agriculture.stats.md
- `ai.chat` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.chat.md
- `ai.classify` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.classify.md
- `ai.describe-image` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.describe-image.md
- `ai.entities` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.entities.md
- `ai.extract` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.extract.md
- …and 541 more: https://policylayer.com/tools/io-github-2s-io-mcp.md

## For agents

This record is a snapshot. Live verdicts and the full registry:

- Check every server in your MCP config at once: `npx -y policylayer stack`
- Vet a server before you add it: install the mcp-precheck skill — `npx skills add https://policylayer.com` (skill text: https://policylayer.com/skill.md)
- Query the registry over MCP: endpoint `https://api.policylayer.com/mcp` — tools `check_mcp_server`, `check_mcp_stack`, `check_tool`, `search_registry`, `get_change_events`

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Source: the PolicyLayer MCP registry — one continuously verified record per MCP server. Full record: https://policylayer.com/registry?q=io-github-2s-io-mcp · API: https://policylayer.com/registry/api · Policy library: https://policylayer.com/policies/io-github-2s-io-mcp
