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traql

AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin

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★ 0 stars Last pushed 2026-09-16 License: MIT

Topics: Finance & Fintech

Connect

Review any command before running it. Package names and URLs come from the server's own registry entry.

Package (npm 0.1.2)

npx -y @traql/mcp@0.1.2

Or add to your MCP client config:

{
  "mcpServers": {
    "mcp-server": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp@0.1.2"
      ],
      "env": {
        "TRAQL_API_KEY": "<YOUR_VALUE>",
        "TRAQL_API_URL": "<YOUR_VALUE>",
        "TRAQL_TIMEOUT_MS": "<YOUR_VALUE>"
      }
    }
  }
}
  • TRAQL_API_KEY secret — API key from https://app.traql.io. Without it the server runs on the keyless tier: a coarse verdict, 3 free checks per IP per day, then payment-gated on the hosted API.
  • TRAQL_API_URL — Base URL of the traql API. Override only when self-hosting.
  • TRAQL_TIMEOUT_MS — Per-request timeout in milliseconds.

Related servers

Listed in punkpeye/awesome-mcp-servers (MIT)

Data from the Official MCP Registry