Traql MCP Server

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

Local serverstdio

What is the Traql MCP Server?

Traql is an MCP integration. AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin.

Packages and local setup

The published npm package is @traql/mcp, version 0.1.2. Its declared MCP transport is stdio.

The package declares TRAQL_API_KEY: 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..

Before connecting

Check the maintainer’s instructions for account access, authentication and the supported client configuration. Once connected, inspect the tools your client receives and try a small task that matches the server’s stated purpose. The registry description does not include a verified, complete tool list.

Project and source

View the publisher’s registry entry · Project repository · Project website. This profile uses version 0.1.2 from the registry. Registration identifies the publisher namespace; it does not establish that this is a first-party integration for every service it connects.

Browse related blockchain & web3 MCP servers for tools that cover the same kind of work.

Configuration

VariableDescriptionRequired
TRAQL_API_KEYAPI 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.Optional
TRAQL_API_URLBase URL of the traql API. Override only when self-hosting.Optional
TRAQL_TIMEOUT_MSPer-request timeout in milliseconds.Optional