traql MCP server (traql/mcp-server) is an MCP server listed on the M8ven Trust Index. It scores 89 out of 100, grade B. It declares 2 tools. The publisher has proved control of what we score (Verified Publisher). It is connected through the M8ven GitHub App, so the listing is re-checked on every push.

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B

Emerging

89/100

2 days ago

traql MCP server

Enables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.

→ traql/mcp-server· npm: @traql/mcp· listed on glama

Emerging. No concerning findings. Grades remain capped until the project builds reputation through adoption. Grades reflect the full trust pyramid: code, verification depth, and reputation. New projects cap at C until adoption is earned.

How we verified

Code VerifiedSandbox Verified⚡ Live Monitored

Monitored 2 days · every push re-verified

Who stands behind it

gmail.com (@traql) · Verified Publisher

Source: Glama

Install from

Glama

M8ven verifies MCPs across every public registry — install directly from whichever one you prefer.

// key findings

✅

2 tools verified — handlers match their declared behaviour

2 read-only tools verified — handlers contain no write/delete/exec

✅

No credential exfiltration, no sensitive file access, no obfuscation

Static analysis found nothing flowing your secrets to unexpected places.

✅

Open source with a license and README

Anyone can audit the code, the license is declared, and the publisher documents what it does.

🔐

You'll be asked for 1 credential: TRAQL_API_KEY

These are read from process.env at runtime. Make sure you trust where they’ll be sent.

Something look wrong? Dispute a finding

Are you the publisher? Confirm or correct these findings.

// environment variables

To run this server yourself, you supply these values. They go in your own MCP client configuration and stay on your machine. The secret label means the value is sensitive, not that the server mishandles it.

🔐 secretTRAQL_API_KEYAPI key from the traql dashboard. Sent as X-API-Key. Unlocks itemized signals and higher limits.

configTRAQL_API_URLBase URL of the API. Point it at your own deployment if you self-host traql.

configTRAQL_TIMEOUT_MSPer-request timeout in milliseconds.

// embed badge in your README

[![M8ven Score](https://m8ven.ai/badge/mcp/traql/mcp-server)](https://m8ven.ai/mcp/traql/mcp-server)copy

Shows your grade and updates automatically. Prefer no grade? Append ?variant=verified to the badge URL.

commit: 7702bf08e0ede19ee1110c6c12090663018bc2c0

code hash: dae18f0b01b32888a9bfc66efa7beeea7263084b216ce60e864c13f7ded85148

verified: 9/8/2026, 2:31:21 PM

view raw JSON →

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