traql
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
MCP server · by traql.io
About
traql is an MCP server published by traql.io. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-12.
What it asks for
- Runs on your machine
- Secrets: 1
- Settings: 3
Requires: TRAQL_API_KEY (secret)
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Package
npm @traql/mcp (@traql/mcp on npm)
- npm downloads/week: 45 (2026-10-12)
- npm downloads/month: 224 (2026-10-12)
- Latest version on npm: 0.1.2, published 2026-09-08
npm facts come from the public npm registry (registry.npmjs.org, api.npmjs.org). Each figure is the registry's own and is never added to another. A registry that publishes no figure shows none: no number is not zero.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a local MCP server: npm package
Built from what Official MCP Registry declares.
claude mcp add --env "TRAQL_API_KEY=<YOUR_TRAQL_API_KEY>" --transport stdio traql -- npx -y @traql/mcp
[mcp_servers.traql]
command = "npx"
args = ["-y", "@traql/mcp"]
[mcp_servers.traql.env]
TRAQL_API_KEY = "<YOUR_TRAQL_API_KEY>"
{
"mcpServers": {
"traql": {
"command": "npx",
"args": [
"-y",
"@traql/mcp"
],
"env": {
"TRAQL_API_KEY": "<YOUR_TRAQL_API_KEY>"
}
}
}
}
Replace the values in angle brackets with your own. We show the names of the settings, never values.
Optional settings it also lists: TRAQL_API_URL, TRAQL_TIMEOUT_MS.
We do not store launch arguments. If the server needs any, its own documentation names them.
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.1.2 | Downloads/month (npm): 224 Downloads/week (npm): 45 Forks (GitHub): 0 Stars (GitHub): 0 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
Nothing has moved on this plugin since we started watching it.
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
Crypto security, honeypot detection, wallet analysis, and token risk scoring across 31 blockchains.
-
XRPL wallet risk scoring. Behavioral tags, sub-scores, graph analysis. Pay per call in XRP.
-
Stablecoin risk scores, wallet risk profiles, and transaction risk assessment.
-
Crypto tool MCP: search/trust/install-risk. Remote tools/call is x402 paid.
-
TrustAgent — counterparty verification
Is this address safe to pay? OFAC sanctions, ERC-8004 reputation, contract analysis.
-
Rug, honeypot and wallet-approval risk checks on Solana and EVM, with every penalty driver shown.
-
bridge-watch on-chain intelligence
Base on-chain address labels (eth-labels 104k category tags), tx explainer, clusters, CCTP USDC.
-
Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.
-
mcp-aml io.github.CryptoAPIs-io/mcp-aml
MCP server for AML address verification and transaction screening via Crypto APIs
-
ChainAware Behavioural Prediction MCP Server
AI-powered tools to analyze wallet behaviour prediction, fraud detection and rug pull prediction.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on Claude Code: claude-plugins-community (5)
-
Solana token safety scanner behind x402 micropayments. Checks mint/freeze authority, holder concentration, liquidity, LP locks, honeypot detection, metadata mutability, token age…
-
Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…
-
BTC signals, ACP service monitoring, on-chain oracle for Claude Cowork. By cognac(꼬냑)
-
A Claude Code plugin with skills for working with the Sentio platform — building blockchain data processors, running SQL queries, managing alerts, dashboards, and endpoints.
-
Natural language to unsigned DeFi transactions. Translates natural language intents into transaction payloads. Deterministic, no signing, no private keys.
Has a listing on Claude Code: claude-plugins-official (5)
-
Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
-
Portfolio monitoring, valuations and analytics for private-capital GP teams using the Chronograph connector: portfolio-company one-pagers, fund quarterly review packs…
Has a listing on Claude: knowledge-work-plugins (5)
-
Financial analysis skills powered by Daloopa's institutional-grade data
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
-
Portfolio monitoring, valuations and analytics for private-capital GP teams using the Chronograph connector: portfolio-company one-pagers, fund quarterly review packs…
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Available for US1 customers only. Analyze, investigate, and act on your Datadog telemetry directly from ChatGPT using natural language. Ask questions about your production…
-
Codex Security workflows for security scans, analysis, and investigation.
-
PostHog gives your AI agent direct access to your product analytics, feature flags, experiments, error tracking, surveys, logs, and LLM analytics. Ask questions about your data…
Has a listing on Community GitHub marketplaces (5)
-
agentforge io.github.acarchidi/agentforge
DeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.
-
Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
See your local Copilot token usage by day, model, and session, and get tips to use it more efficiently.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Explore and query TimeBase streams, schemas, QQL, symbols, and server status via MCP.
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
Advanced Security plugin for GitHub Copilot.
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Bring Azure DevOps work-item, repository, and pull-request workflows into GitHub Copilot.
Has a listing on Cursor: cursor/plugins (5)
-
Check balances, get quotes, and preview or place trades.
-
View your eToro portfolio, balances, positions, and watchlists, research instruments and traders, and prepare and place trades.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
-
View portfolios, positions, orders, watchlists, and market data, and trade in a Robinhood Agentic account.
-
Review positions, balances, P&L, and draft trade instructions.
Has a listing on Docker MCP Catalog (5)
-
A Model Context Protocol (MCP) server exposing Bitcoin blockchain data through the Maestro API platform. Provides tools to explore blocks, transactions, addresses, inscriptions…
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
Access to OpenZeppelin Stylus Contracts.
-
OpenZeppelin Solidity Contracts
Access to OpenZeppelin Solidity Contracts.
-
mcp io.github.hummingbot/mcp
MCP server exposing Hummingbot API for automated multi-exchange trading
Has a listing on Official MCP Registry (5)
-
Crypto security, honeypot detection, wallet analysis, and token risk scoring across 31 blockchains.
-
XRPL wallet risk scoring. Behavioral tags, sub-scores, graph analysis. Pay per call in XRP.
-
Stablecoin risk scores, wallet risk profiles, and transaction risk assessment.
-
Crypto tool MCP: search/trust/install-risk. Remote tools/call is x402 paid.
-
TrustAgent — counterparty verification
Is this address safe to pay? OFAC sanctions, ERC-8004 reputation, contract analysis.
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Is this your plugin?
Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.