MCPLow riskUnclaimed

traql

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

traql.iotraql.io/mcp-serverUpdated Sep 8, 2026

server.json

{
  "$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
  "name": "io.traql/mcp-server",
  "description": "AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin",
  "title": "traql",
  "repository": {
    "url": "https://github.com/traql/mcp-server",
    "source": "github"
  },
  "version": "0.1.2",
  "websiteUrl": "https://traql.io",
  "packages": [
    {
      "registryType": "npm",
      "registryBaseUrl": "https://registry.npmjs.org",
      "identifier": "@traql/mcp",
      "version": "0.1.2",
      "transport": {
        "type": "stdio"
      },
      "environmentVariables": [
        {
          "description": "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.",
          "isSecret": true,
          "name": "TRAQL_API_KEY"
        },
        {
          "description": "Base URL of the traql API. Override only when self-hosting.",
          "default": "https://api.traql.io",
          "name": "TRAQL_API_URL"
        },
        {
          "description": "Per-request timeout in milliseconds.",
          "default": "30000",
          "name": "TRAQL_TIMEOUT_MS"
        }
      ]
    }
  ]
}

Permissions

DeclaredDetected
Runs code—node
Installs—npm:@traql/mcp@0.1.2
Runs install scripts—None
NetworkNoneNone
Needs credentialsTRAQL_API_KEYTRAQL_API_KEY
Outside the workspace—None
Agent tools—None

Checks

Low risk · Nothing worth a warning was found.

Not reviewed by a person · Checked by rules; the model review is not switched on yet.

Versions

  1. #10.1.2latestOct 7, 2026