io.traql/mcp-serverfinance

traql

Verified · 11 days ago

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

Install

claude mcp add mcp-server -- npx -y @traql/[email protected]

Requires: TRAQL_API_KEY, TRAQL_API_URL, TRAQL_TIMEOUT_MS

Our take

traql provides AML risk scoring for crypto addresses and transactions across several major chains. It is meant for compliance teams, exchanges, investigators, or crypto products that need sanctions and risk-screening context inside agent workflows. The compliance use case is concrete and the presence of an npm package helps a bit on distribution, but the zero-star profile still points to a relatively low-visibility integration.

reviewed by hand · 2026-08-24

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Verification record

last verified
11 days ago
github stars
0
last commit
22 days ago
archived
no
license
MIT
downloads / wk
52
latest version
0.1.2
in registry since
2026-08-23

github.com/traql/mcp-server

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