traql runs on your own machine — the client starts it, so there is no endpoint to ping. 21 installs a week from npm. Last commit 8 Sep 2026.
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
Today is the operative word: we check traql every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.
This server runs on your own machine — install it with the package manager and the client starts it for you. Package name taken from the official registry entry.
claude mcp add mcp-server -- npx -y @traql/mcp
{
"mcpServers": {
"mcp-server": {
"args": [
"-y",
"@traql/mcp"
],
"command": "npx"
}
}
}
[mcp_servers.mcp-server]
command = "npx"
args = ["-y", "@traql/mcp"]
{
"mcpServers": {
"mcp-server": {
"args": [
"-y",
"@traql/mcp"
],
"command": "npx"
}
}
}
{
"mcpServers": {
"mcp-server": {
"args": [
"-y",
"@traql/mcp"
],
"command": "npx"
}
}
}
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
MCP server for AML address verification and transaction screening via Crypto APIs
MCP server for full transaction and token history on EVM and UTXO addresses via Crypto APIs
Crypto transaction firewall and risk tools for MCP agents.
MCP server for dry-run Ethereum transaction simulation via Crypto APIs
Track large on-chain whale transactions on Ethereum and Base. x402 micropayment.
Read-only access to your bank, investment, and crypto accounts: balances, transactions, holdings.
Answers built from our own checks of this server.