MCP Tools DirectoryAbout this integration
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
- Transport
- stdio
- Authentication
- api-key
- Initial setup
- credentials
- Runtime
- unattended
- Evidence
- documented
- Version
- 0.1.2
- Package
- @traql/mcp
- Last compatibility test
- Not independently tested
Connect your agent
@traql/mcpPublisher documentation and executable manifest reviewed. A limited keyless tier is documented, while an API key enables itemized signals and higher limits. Package and hosted API were not executed or independently security-audited.
Capabilities: Score supported blockchain addresses for compliance risk, Screen supported transfers before broadcast, Screen supported broadcast transactions by hash, Return risk categories and available supporting signals
Connected profiles
Additional details
io.traql/mcp-server
Source ↗ · Checked 2026-09-170.1.2
Source ↗ · Checked 2026-09-17CC0-1.0; package licenses are separate
Source ↗ · Checked 2026-09-17npm
Source ↗ · Checked 2026-09-17@traql/mcp
Source ↗ · Checked 2026-09-200.1.2
Source ↗ · Checked 2026-09-20The npm package runs as an MCP stdio server intended to be launched by a client.
Source ↗ · Checked 2026-09-20A dashboard-issued TRAQL_API_KEY is the documented credential for regular use; the publisher also documents a limited keyless tier.
Source ↗ · Checked 2026-09-20A local MCP client starts npx -y @traql/mcp over stdio; the existing endpoint remains null.
Source ↗ · Checked 2026-09-20Publisher documentation reviewed; package and integration endpoint not executed or independently security-audited.
Source ↗ · Checked 2026-09-20