AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
Connect Runs on your machine
claude mcp add mcp-server -e TRAQL_API_KEY=<TRAQL_API_KEY> -e TRAQL_API_URL=<TRAQL_API_URL> -e TRAQL_TIMEOUT_MS=<TRAQL_TIMEOUT_MS> -- npx -y @traql/[email protected]{
"mcpServers": {
"mcp-server": {
"command": "npx",
"args": [
"-y",
"@traql/[email protected]"
],
"env": {
"TRAQL_API_KEY": "<TRAQL_API_KEY>",
"TRAQL_API_URL": "<TRAQL_API_URL>",
"TRAQL_TIMEOUT_MS": "<TRAQL_TIMEOUT_MS>"
}
}
}
}{
"mcpServers": {
"mcp-server": {
"command": "npx",
"args": [
"-y",
"@traql/[email protected]"
],
"env": {
"TRAQL_API_KEY": "<TRAQL_API_KEY>",
"TRAQL_API_URL": "<TRAQL_API_URL>",
"TRAQL_TIMEOUT_MS": "<TRAQL_TIMEOUT_MS>"
}
}
}
}{
"servers": {
"mcp-server": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"@traql/[email protected]"
],
"env": {
"TRAQL_API_KEY": "<TRAQL_API_KEY>",
"TRAQL_API_URL": "<TRAQL_API_URL>",
"TRAQL_TIMEOUT_MS": "<TRAQL_TIMEOUT_MS>"
}
}
}
}Replace the values in angle brackets with your own. Keys stay on your machine; we never see them.
Tools
This server runs locally, so its tools are listed by your MCP client once it starts.
Environment variables
| Name | Description |
|---|---|
TRAQL_API_KEYOptional, secret | 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_URLOptional | Base URL of the traql API. Override only when self-hosting. |
TRAQL_TIMEOUT_MSOptional | Per-request timeout in milliseconds. |
Details
| Package | @traql/[email protected] (NPM, stdio) |
| First published | 8 Sep 2026 |
| Last updated | 8 Sep 2026 |
| Registry name | io.traql/mcp-server |
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