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Bewary: scam, phishing and fraud detection

Bewary: scam, phishing and fraud detection

Remote
bewary.appSecurity0Updated 6d ago

About Bewary: scam, phishing and fraud detection

Bewary is a hosted scam-detection API and MCP server for developers, trust and safety teams, and AI agent builders. It checks many kinds of online identifiers and returns evidence-based verdicts with probability and reason codes.

Key features

  1. 01Checks URLs, domains, IPs and contact details
  2. 02Checks wallets, IBANs, apps and payment handles
  3. 03Returns verdicts, probabilities and reason codes
  4. 04Tracks changes to selected entities
  5. 05Provides a CLI and REST API

Use cases

  1. 01Assess a link before opening it
  2. 02Screen contact or payment details for fraud
  3. 03Branch application logic on reason codes
  4. 04Monitor a domain or wallet for changes

MCP support

The hosted MCP server at `https://api.bewary.app/mcp` exposes 15 tools for lookups and watch management. MCP clients connect using OAuth or an API key.

Configuration

Remote servers need no local install. Pick your client, then copy the config or install in one click.

Endpointhttps://api.bewary.app/mcp
Copy install command
Claude CodeTerminal
Cursor.cursor/mcp.json
VS Code.vscode/mcp.json
Claude Desktopclaude_desktop_config.json
Windsurf~/.codeium/windsurf/mcp_config.json

Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.

All endpoints
Streamable HTTPhttps://api.bewary.app/mcpAuth required

Tools

Details

From the project README

Bewary

Bewary is a scam detection API and MCP server for apps and AI agents: phishing, fraud and threat intelligence lookups for developers, trust and safety teams and agent builders. It looks up a link, domain, IP address, phone number, SMS short code, email address, crypto wallet, IBAN, mobile app or payment handle, and returns a verdict (scam, suspicious, safe or unknown), the probability that it is a scam, the facts behind it and reason codes your code can branch on. Unknown is never safe.

This repository holds the clients: the bewary CLI and the setup files for MCP clients (Claude Code, Cursor, Gemini CLI). The API and its data are a hosted service at bewary.app.

A free key gets 1,000 credits a month, no card: https://bewary.app/account. A lookup costs 1 credit. Prepaid credit packs start at $20 and never expire.

MCP: give an agent scam checks

Clients that support sign-in (Claude, ChatGPT, Claude Code, Cursor) can connect to https://api.bewary.app/mcp and sign in to Bewary with OAuth. Any client can send an API key as an Authorization: Bearer header instead.

The MCP server runs only at that address: there is no local or stdio server to install. The bewary CLI further down is a terminal tool, not an MCP server.

Claude Code

claude mcp add --transport http bewary https://api.bewary.app/mcp \
  --header "Authorization: Bearer $BEWARY_API_KEY"

Or install this repository as a plugin, which adds the MCP server and a skill that tells the agent when to check:

/plugin marketplace add bewary-app/bewary
/plugin install bewary@bewary

Claude and ChatGPT apps: add a custom connector with the URL https://api.bewary.app/mcp and sign in when asked.

Cursor (~/.cursor/mcp.json):

{
  "mcpServers": {
    "bewary": {
      "url": "https://api.bewary.app/mcp",
      "headers": { "Authorization": "Bearer YOUR_BEWARY_API_KEY" }
    }
  }
}

VS Code (.vscode/mcp.json):

{
  "servers": {
    "bewary": {
      "type": "http",
      "url": "https://api.bewary.app/mcp",
      "headers": { "Authorization": "Bearer YOUR_BEWARY_API_KEY" }
    }
  }
}

Windsurf (mcp_config.json):

{
  "mcpServers": {
    "bewary": {
      "serverUrl": "https://api.bewary.app/mcp",
      "headers": { "Authorization": "Bearer YOUR_BEWARY_API_KEY" }
    }
  }
}

Gemini CLI: gemini extensions install https://github.com/bewary-app/bewary asks for your key and stores it in the keychain.

Tools
ToolWhat it answers
lookup_urlIs this link safe to open, or a phishing or malware link? Resolves shorteners and redirects and checks where it really goes.
lookup_domainDomain age, lookalike-brand technique, abused TLD, blocklist status and a verdict.
related_domainsOther domains that share an IP address, name servers, a certificate, a registrar or a page template with this one.
lookup_ipNetwork owner, ASN, country, hosting type, reverse DNS.
lookup_phoneCountry, number type, FTC and FCC complaints and a verdict for a phone number.
lookup_shortcodeWho operates a US SMS short code, and whether it is legitimate, shared or a scam code.
lookup_emailMail server, disposable or free provider, role mailbox and the sender domain's facts.
lookup_walletScam reports, OFAC sanctions and Tether and Circle freezes for a crypto wallet.
lookup_ibanWhether an IBAN is valid, its bank name and BIC, and a mismatch with the country the payee claims.
lookup_appWhether an app is live on the App Store or Google Play, or was pulled.
lookup_payment_handleWhether a Cash App, PayPal.me or Venmo handle exists, is active and is on a scam list.
watch, unwatch, list_watches, list_eventsFollow a domain, phone number, wallet or brand and read the events when it changes.

Lookups are read-only. watch and unwatch change only your account's watches.

CLI: scam checks from the terminal

No install, Node 18 or newer:

export BEWARY_API_KEY="bw_..."
npx bewary url https://amazon-orders-help.top/confirm
Scam  ▂▄▆█  p_scam 0.9116

High    Fake domain (brand + suspicious TLD)  DOMAIN_BRAND_ON_ABUSED_TLD
Medium  Lookalike domain                      DOMAIN_LOOKALIKE_BRAND_WORD

url     https://amazon-orders-help.top/confirm  Scam
domain  amazon-orders-help.top                  Scam

Commands: url, domain, phone, shortcode, email, ip, wallet, iban, app, payment-handle, related, watch, watches, unwatch, events. --json prints the API's answer as it came, and --fail-on suspicious|scam exits 2 when the verdict reaches it, which fails a CI step. Source: cli/. Full guide: https://bewary.app/docs/cli

REST API

curl -s "https://api.bewary.app/v1/url?u=https://amazon-orders-help.top/confirm" \
  -H "Authorization: Bearer $BEWARY_API_KEY"

Every lookup returns the same envelope: verdict, p_scam, reason_codes, entities with typed facts, and signals with their source class. Verdicts come from evidence, not a language model: phishing and malware feeds, FTC Do Not Call and FCC complaints, CERT Polska, OFAC sanctions, certificate transparency logs and Bewary's own DNS history. Endpoints, prices and response formats: https://bewary.app/docs

What is in this repository

PathWhat it is
cli/Source of the bewary npm package
.claude-plugin/, .mcp.json, skills/Claude Code plugin and marketplace
.cursor-plugin/, mcp.jsonCursor plugin
gemini-extension.json, GEMINI.mdGemini CLI extension
server.jsonThe server's entry in the official MCP Registry

License

MIT for everything in this repository. Use of the Bewary API is covered by the terms and privacy policy. Questions: [email protected]

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