traql MCP server

by traql.io·io.traql/mcp-server·v0.1.2

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

A85/100grade A

What users say

No reviews yet

Safety scan

A85/100

Adoption

Growing

0 stars53 downloads/wk

Reviews

Nobody has reviewed traql yet.

If you have run it, two minutes of your experience saves the next person an afternoon.

write = sends, deletes, buys or posts

Read from the package source without running it. The installed server may list more.

scanner v0.1.9 · 2026-09-20 · same rubric, same numbers if you re-run it

no findings

Code scan11 source files scanned25/25
–Live reliabilityno gateway calls yet and no remote to proben/a
–Tool poisoningtools not inspected (local package is not executed); not countedn/a
Auth qualitystatic API keys via environment variables6/15
Maintenancelast push 4 days ago15/15
Maintainer identityregistry namespace matches repository owner; website matches verified namespace9/10

Overall 85/100. Components that don't apply are left out of the denominator. Any critical finding is an F.Rubric Appeal a finding JSON

Runs npx -y @traql/mcp on your machine. Read the scan report first; the gateway never runs local packages.

claude mcp add mcp-server -- npx -y @traql/mcp

Is traql MCP server safe?: Yes, by our scan: it is graded A (85/100). Read the traql safety report
How do I install traql?: It runs on your machine. Copy the Claude Code, Claude Desktop or Cursor config from the install section.
Does traql need an API key?: Yes. The registry entry asks for TRAQL_API_KEY.
Is traql maintained?: The last commit was 4 days ago (2026-09-16). The latest release is v0.1.2.
What can I use instead of traql?: Servers from other publishers that do the same job: Pathguard MCP server, RiskState — Crypto Risk Engine MCP server and Backtesting Arena MCP server. Compare all traql alternatives.

Same job from other publishers: the closest match first, then the best rated.

Pathguard
Crypto transaction safety tool — screens addresses and transactions for scam risk.
not reviewed
New
B
RiskState — Crypto Risk Engine
Live BTC/ETH risk state: risk policy, market structure and trading playbooks. Keyless free tier.
not reviewed
Growing
A
Backtesting Arena
Crypto backtesting & Bitcoin cycle analytics. Point-in-time, DSR-corrected, look-ahead-aware.
not reviewed
Growing
A
TradingCalc MCP: Crypto Trading, On-Chain & Prediction Markets
Deterministic crypto futures, on-chain risk, and prediction-market math. 32 tools. Not AI estimates.
not reviewed
Growing
B
Token Risk
Token Risk — rug-pull / honeypot screening for crypto tokens.
not reviewed
Growing
B

Local package. It runs on your machine, not through the gateway.

TRAQL_API_KEYsecretAPI 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_URLBase URL of the traql API. Override only when self-hosting.
TRAQL_TIMEOUT_MSPer-request timeout in milliseconds.

Claim it to keep the listing current and reply to reviews. Claiming never changes the grade or hides a review.

Shows the safety grade and links back to this page. It updates itself after every scan and review.

[![mcp.market](https://mcp.market/badge/traql-mcp-server.svg)](https://mcp.market/server/traql-mcp-server)