traql

Name: traql
Author: traql

by traqlversion 0.1.2i★ –iRuns on your computer

Registry nameio.traql/mcp-server

Install

Overview

Description from the maker (original English)

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

PopNx MCP’s three pillars

These three are never merged into one score: opinions, measurements and popularity are different things.

User voiceiNo reviews yetReviews open together with accounts in a later step
Our basic checksi1 of 1 passedChecked from public information; code not scanned yet
UsageiNot measured yet★ –

What you can do with it

We have not written a plain-language summary for this one yet. Below are the facts we read from the registry.

Connection: Runs on your computer
Transport: stdio
Category: Other
You need to fill in: TRAQL_API_KEY

Install

Pick the AI app you use, then copy the settings.

Before you install

Basic checks: 1 of 1 passed
Runs on your computer with your user’s permissions (files, network, apps).
You fill in yourself: TRAQL_API_KEY, TRAQL_API_URL, TRAQL_TIMEOUT_MS

Values marked secret are keys to your account. Never share them or paste them into a chat.

You need

npmNode.js installed (for the npx command)

Which app do you use?

ClaudeClaude CodeCursorVS CodeChatGPT

Pick your app above. We remember it, so next time the button says “Install in …”.

Open Claude Desktop → Settings → Developer → Edit Config, and paste this into claude_desktop_config.json

{
  "mcpServers": {
    "traql": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp"
      ],
      "env": {
        "TRAQL_API_KEY": "your-value",
        "TRAQL_API_URL": "your-value",
        "TRAQL_TIMEOUT_MS": "your-value"
      }
    }
  }
}

Run this in your terminal

claude mcp add traql --env TRAQL_API_KEY=your-value --env TRAQL_API_URL=your-value --env TRAQL_TIMEOUT_MS=your-value -- npx -y @traql/mcp

Fill in the empty values before running it.

Open in Cursor

Or copy the settings yourself

Paste into .cursor/mcp.json in your project, or ~/.cursor/mcp.json

{
  "mcpServers": {
    "traql": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp"
      ],
      "env": {
        "TRAQL_API_KEY": "your-value",
        "TRAQL_API_URL": "your-value",
        "TRAQL_TIMEOUT_MS": "your-value"
      }
    }
  }
}

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

Open in VS Code

Or copy the settings yourself

Paste into .vscode/mcp.json in your project

{
  "servers": {
    "traql": {
      "type": "stdio",
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp"
      ],
      "env": {
        "TRAQL_API_KEY": "your-value",
        "TRAQL_API_URL": "your-value",
        "TRAQL_TIMEOUT_MS": "your-value"
      }
    }
  }
}

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

This one runs on your computer, and ChatGPT can only connect to servers on the internet. Pick another app.

Your choice stays on this device in a cookie; no account needed.

Values you fill in

TRAQL_API_KEY secret env
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 env
Base URL of the traql API. Override only when self-hosting.
TRAQL_TIMEOUT_MS env
Per-request timeout in milliseconds.

These settings are generated from the maker’s registry entry. If the README says otherwise, follow the README.

What it can do

Runs on your computer; the tool list appears in your AI app after you install it.

Basic checksi

We check information anyone can see; we have not read the code. Checks that do not apply are left out of the count. · Checked Nov 7, 2026

✓ Pass
Maker matches the repo
The registry name was verified against the domain traql.io (the registry checks domain ownership)
… Not checked yet
Still maintained
We have not read this repo from GitHub yet
… Not checked yet
Has a licence
We have not read this repo from GitHub yet
– Not applicable
Endpoint responds
This one runs on your computer; there is no internet endpoint
– Not applicable
Sign-in with OAuth
Runs on your computer and uses local settings instead
… Not checked yet
No hidden instructions in tool descriptions
Runs on your computer; we can only read tool lists from internet endpoints

Compared with others in Otheri

More stars than 0% of the other 32680 servers in this category
Published to the registry more recently than 35% of the other 32680 servers in this category
Basic checks equal to or better than 100% of the other 32680 servers in this category

Compared with every active server in this category in the registry. Stars count only when the publisher owns the repo.

Common questions

Is traql safe?

It passed 1 of 1 applicable basic checks. We have not read the code. Before adding a key or token, see what access the server asks for and use a key with only the permissions you need.

What keys or codes does it need?

You need to fill in: TRAQL_API_KEY

Does it run on my computer or in the cloud?

It runs on your computer. Your AI app starts it when needed, and data does not pass through the maker’s servers (unless it calls an online service itself).

Is it still maintained?

The GitHub repo last changed –, and the latest version (0.1.2) reached the registry 2 months ago.

Which apps can use it?

Apps that support MCP, such as Claude Desktop, Claude Code, Cursor and VS Code. You also need Node.js on your computer.

What can I use instead?

In the same category: Spec Driven Development, Remote Desktop Commander, EmbeddedCI BenchPod

Alternatives

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README from the maker

Open the README

Copied from the maker’s repo as written. PopNx MCP has not reviewed or endorsed it. HTML, images and scripts are removed. Links lead off this site.

traql MCP server

AML and compliance risk scoring for crypto addresses and transactions, exposed to AI agents over the Model Context Protocol.

Ask your agent *"is it safe to send to this address?"* and it gets back a 0–100 risk score, a band, the risk categories behind it, and — with an API key — every individual signal with its source and confidence.

ethereum address 0x8589427373d6d84e98730d7795d8f6f8731fda16

RISK 100/100 — CRITICAL Flags: sanctions, mixer, scam

Signals (21): +80 [sanctions/eth_labels] direct.sanctions — sanctions label "Tornado.Cash: Donate" [entity Tornado.Cash: Donate, confidence 0.80] +68 [mixer/eth_labels] direct.mixer — mixer label "Tornado.Cash: Donate" [entity Tornado.Cash: Donate, confidence 0.80] +10 [mixer] behavior.mixer_contact — direct contact with mixer 0xdd4c48c0b24039969fc16d1cdf626eab821d3384 +9 [sanctions/ofac_sdn] indirect.sanctions — sent to Semenov Roman (sanctions, 18% of USDC volume) [entity Semenov Roman, confidence 1.00] ... and 17 more

Computed at 2026-08-23T11:42:49Z.

Backed by traql: OFAC SDN, UK OFSI, EU and UN sanctions lists, Tether/Circle freeze events, curated hack and mixer attributions, and counterparty exposure analysis across Ethereum, BSC, TRON, TON and Bitcoin.

Quick start

Requires Node.js 18+.

npx -y @traql/mcp

The server speaks MCP over stdio, so you normally point a client at it rather than running it by hand.

Claude Code

claude mcp add traql --env TRAQL_API_KEY=your_key -- npx -y @traql/mcp

Claude Desktop

Add to claude_desktop_config.json:

"mcpServers": { "traql": { "command": "npx", "args": ["-y", "@traql/mcp"], "env": { "TRAQL_API_KEY": "your_key" } } } }

Cursor

Add to ~/.cursor/mcp.json (or .cursor/mcp.json in a project) using the same mcpServers block as above.

VS Code

Add to .vscode/mcp.json:

"servers": { "traql": { "type": "stdio", "command": "npx", "args": ["-y", "@traql/mcp"], "env": { "TRAQL_API_KEY": "your_key" } } } }

Getting an API key

Sign up at app.traql.io, confirm your email — free checks are included — and issue a key under API keys. The secret is shown once; it can be rotated or revoked at any time.

Without a key the server still runs, on the keyless tier: the hosted API serves 3 free checks per IP per day so you can try it immediately, then asks for per-call payment over x402. Keyless responses are also coarser — a single reason phrase instead of itemized signals — and rate limits are tighter. For anything beyond a first look, set a key.

Configuration

Variable	Required	Default	Description
`TRAQL_API_KEY`	recommended	—	API key from the traql dashboard. Sent as `X-API-Key`. Unlocks itemized signals and higher limits.
`TRAQL_API_URL`	no	`https://api.traql.io`	Base URL of the API. Point it at your own deployment if you self-host traql.
`TRAQL_TIMEOUT_MS`	no	`30000`	Per-request timeout in milliseconds.

Tools

`check_address`

Scores a single address.

Argument	Type	Required	Description
`chain`	`ethereum` \	`bsc` \	`tron` \	`ton` \	`bitcoin`	yes	Network the address belongs to.
`address`	string	yes	Address in the chain's native format.

`screen_transaction`

Scores both sides of a transfer, in one of two modes:

Pre-flight — pass from and to (optionally amount and asset) to screen a transfer before broadcasting it. Works on every supported chain.
By hash — pass tx_hash alone to look up a transaction that is already on-chain. Supported on Ethereum, BSC, TRON and TON.

Argument	Type	Required	Description
`chain`	chain enum	yes	Network the transaction belongs to.
`from`	string	pre-flight	Sender address.
`to`	string	pre-flight	Recipient address.
`amount`	string	no	Integer amount in the asset's base units (e.g. `1000000` for 1 USDT).
`asset`	string	no	Asset or token symbol, e.g. `USDT`.
`tx_hash`	string	by-hash	Hash of a broadcast transaction. Mutually exclusive with `from`/`to`.

Response

Both tools return human-readable text plus structuredContent:

"subject": { "type": "address", "chain": "ethereum", "address": "0x…" }, "result": { "score": 100, "band": "critical", "flags": ["sanctions", "mixer", "scam"], "partial": false, "computed_at": "2026-08-23T11:42:49Z", "reasons": [ { "code": "direct.sanctions", "message": "sanctions label \"Tornado.Cash: Donate\" from eth_labels (severity 100 × confidence 0.80 = 80.0)", "contribution": 80, "category": "sanctions", "source": "eth_labels", "entity": "Tornado.Cash: Donate", "severity": 100, "confidence": 0.8, "eff": 80.0 } ] } }

Score bands: clean 0–9, low 10–39, elevated 40–69, high 70–89, critical 90–100.

partial: true means an upstream data source was degraded while computing the result — read the score as a lower bound, not a final verdict.

Each successful call consumes one check from the configured account. Malformed input is rejected locally where possible, so it costs nothing.

Development

npm install

npm run build npm test

Notes

Scores are advisory signals for triage and automation. They are not a legal determination of wrongdoing, and they do not by themselves discharge any regulatory obligation.

License

MIT

traql

Overview

PopNx MCP’s three pillars

What you can do with it

Install

Before you install

Values you fill in

What it can do

Basic checksi

Maker matches the repo

Still maintained

Has a licence

Endpoint responds

Sign-in with OAuth

No hidden instructions in tool descriptions

Compared with others in Otheri

Common questions

Alternatives

Spec Driven Development

Remote Desktop Commander

EmbeddedCI BenchPod

README from the maker

traql MCP server

Quick start

Claude Code

Claude Desktop

Cursor

VS Code

Getting an API key

Configuration

Tools

check_address

screen_transaction

Response

Development

Notes

Links

License

`check_address`

`screen_transaction`