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traql

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

Connector by traql.ioOfficial · Domain verified by the MCP Registry

IndexedMITLocal (stdio)
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Install

Works with Claude Code, Codex, VS Code, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/traql-io-mcp-server

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

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About

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

Reviews

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
2 read · 0 write · 0 deleteRead-only
Secrets
1 (API keys, tokens or passwords)
Install scripts
None found
Runs as
Node.js package

Tools by what they do 2

Read from the source code; the running server may list different tools.

Read 2 · Look things up without changing anything.

  • check_address
  • screen_transaction

Secrets and settings it asks for

Secrets: values you paste in that let it act as you.

  • TRAQL_API_KEY

Other settings (environment variables or headers).

  • TRAQL_API_URL
  • TRAQL_TIMEOUT_MS

Tools (2)

Read from the source code; the running server may differ. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • check_addressCheck address riskread-only

    Score a single crypto address for AML and compliance risk. Returns a risk score from 0 (clean) to 100 (critical), the band it falls into, and the risk categories that drove it — sanctions, mixer, scam, darknet, stolen_funds, ransomware, high_risk_exchange and others. With an API key configured, the response also itemizes every contributing signal with its data source, severity and confidence, so the verdict can be explained rather than just asserted. Use it before sending funds to an unfamiliar address, to triage an address a user pasted, to check a counterparty in an investigation, or to ve…

  • screen_transactionScreen transaction riskread-only

    Screen a transaction for AML and compliance risk by scoring both sides of the transfer. Two modes, chosen by which arguments are given: - Pre-flight — pass `from` and `to` (optionally `amount` and `asset`) to screen a transfer before it is broadcast. Works on every supported chain. - By hash — pass only `tx_hash` to look up a transaction that is already on-chain. Supported on ethereum, bsc, tron and ton. Returns the same score, band, flags and itemized signals as an address check, with each signal marked as applying to the sending or receiving side. Use it as a pre-send safety gate, or to re…

Signals

Stars
0
Forks
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Open issues
0
Last commit
Oct 13, 2026 (17 days ago)
Last release
Sep 8, 2026 (1 month ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name
io.traql/mcp-server
Version
0.1.2
Auth
API key
Packages
npm @traql/mcp
License
MIT
Repository
github.com/traql/mcp-server
Website
traql.io
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registrygithub-graphql
Cite this page

traql MCP server. Agent Mart. https://agentmart.dev/connectors/traql-io-mcp-server (last updated 2026-10-24)