traql
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
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_KEYsecret — 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.
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Data from the Official MCP Registry