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

Tools

check_address

Scores a single address.

... View full README on GitHub