traql/mcp-server

Overview

traql/mcp-server is an MCP server that provides AML risk scoring for cryptocurrency addresses and transactions across Ethereum, BSC, TRON, TON, and Bitcoin. It exposes traql's risk assessment capabilities through the Model Context Protocol, allowing AI agents and developer tools to query risk data programmatically.

Best for

Best for
Developers building crypto compliance or risk-analysis features into MCP-based AI applications

Use cases

• Integrate crypto AML risk checks into AI-powered compliance agents
• Query risk scores for addresses or transactions during automated due diligence
• Add blockchain risk assessment to developer workflows via MCP-compatible clients

How to use

Install

npx -y @traql/mcp

Tools exposed

• TRAQL_API_KEY
• TRAQL_API_URL
• TRAQL_TIMEOUT_MS
• tx_hash

Tested with

Claude Desktop, Claude Code, Cursor, VS Code

Notes

traql/mcp-server is an MCP server that provides AML risk scoring for cryptocurrency addresses and transactions across Ethereum, BSC, TRON, TON, and Bitcoin. It exposes traql’s risk assessment capabilities through the Model Context Protocol, allowing AI agents and developer tools to query risk data programmatically.

0 stars on GitHub. Last updated 2026-09-16. Licensed MIT.

Use cases

• Integrate crypto AML risk checks into AI-powered compliance agents
• Query risk scores for addresses or transactions during automated due diligence
• Add blockchain risk assessment to developer workflows via MCP-compatible clients

Pros

• Supports multiple major blockchains (Ethereum, BSC, TRON, TON, Bitcoin)
• Standard MCP interface enables easy integration with existing AI tooling
• Written in TypeScript, offering type safety for developers

Cons

• No GitHub stars indicates limited community adoption or validation
• Requires traql API access or credentials, which may not be publicly available
• Project appears early-stage with no documented feature set beyond basic risk scoring

Indexed from awesome-mcp-servers-punkpeye and enriched against its public facts.