traql
AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin
Servidor MCP · de traql.io
Resumo
traql é um servidor MCP publicado por traql.io. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). Vimos pela primeira vez em 2026-10-11 e não registramos mudanças desde então. Conforme nossa passagem pelos marketplaces em 2026-10-13.
O que pede
- Roda na sua máquina
- Segredos: 1
- Configurações: 3
Exige: TRAQL_API_KEY (secreta)
O que declara, pede e executa, por completo
Instale apenas plugins de desenvolvedores em quem você confia. Mostramos o que os marketplaces publicam e não testamos plugins.
Pacote
npm @traql/mcp (@traql/mcp no npm)
- Downloads do npm por semana: 45 (2026-10-12)
- Downloads do npm por mês: 224 (2026-10-12)
- Última versão no npm: 0.1.2, publicada em 2026-09-08
Nenhuma vulnerabilidade conhecida no OSV para 0.1.2 (verificado em 2026-10-12)
Os dados do npm vêm do registro público do npm (registry.npmjs.org, api.npmjs.org). Cada número é do próprio registro e nunca é somado a outro. Um registro que não publica um número não mostra nenhum: sem número não é zero. Os registros de vulnerabilidades vêm do OSV.dev (CC BY 4.0) e dizem respeito apenas à versão declarada; uma listagem sem versão declarada não recebe resposta. Não analisamos código.
Funciona com
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Pelos marketplaces que o listam e pelo transporte MCP que declara, conforme cada cliente documenta. Não testamos plugins.
Conectar
Comandos e configurações gerados apenas a partir do que os marketplaces declaram. Não os executamos por você e não testamos plugins.
Como servidor MCP local: pacote npm
Gerado a partir do que Official MCP Registry declara.
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>"
}
}
}
}
Substitua os valores entre sinais de menor e maior pelos seus. Mostramos os nomes das configurações, nunca valores.
Configurações opcionais que também indica: TRAQL_API_URL, TRAQL_TIMEOUT_MS.
Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 0.1.2 | Downloads por mês (npm): 224 Downloads por semana (npm): 45 Forks (GitHub): 0 Estrelas (GitHub): 0 |
Sem marcação |
Cada número é do próprio marketplace e nunca é somado entre marketplaces. Um marketplace que não publica números não mostra nenhum: sem número não é zero.
O que mudou
Nada mudou neste plugin desde que começamos a acompanhá-lo.
Plugins semelhantes
Produtos cujos próprios nomes, descrições, ferramentas e skills são os mais próximos deste pelo significado, em todos os marketplaces que lemos. A proximidade é ordenada apenas dentro desta lista.
-
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.
Plugins semelhantes por marketplace
A mesma pergunta feita a cada marketplace separadamente: existe lá um equivalente deste plugin?
Listado em 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.
Listado em 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…
Listado em 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…
Listado em 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…
Listado em 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…
Listado em 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.
Listado em 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.
Listado em 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.
Listado em 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
Listado em 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.
Encontrados pelo significado, não por código ou repositório em comum: plugins semelhantes continuam sendo produtos distintos, e isto não é uma avaliação nem uma recomendação.
Este plugin é seu?
Adicione-o aos seus projetos e prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS. Você recebe alertas quando um marketplace o publica, o remove, muda a marca de verificado ou o que ele pede, e o endpoint remoto passa a ser monitorado como um serviço web.
Dados de Official MCP Registry. Os números vêm das nossas próprias passagens regulares pelos marketplaces, última leitura em . Não publicamos dados de contato dos editores de plugins.