# traql

> traql, an MCP server by traql.io, listed from the official MCP registry. Indexed, not reviewed: facts and our own checks, no score or ranking. AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin

- Canonical: https://www.anchorterminal.com/tools/traql-mcp-server
- Markdown: https://www.anchorterminal.com/tools/traql-mcp-server.md (~450 tokens)
- Slim: https://www.anchorterminal.com/tools/traql-mcp-server.min.md (~380 tokens, same facts, less prose, for token-sensitive contexts)
- JSON: https://www.anchorterminal.com/tools/traql-mcp-server.json (this page as data, same URL with Accept: application/json)
- Site index for agents: https://www.anchorterminal.com/llms.txt (full text: https://www.anchorterminal.com/llms-full.txt)
- API: https://www.anchorterminal.com/api/v1/index.json
- Updated: 2026-10-05

# traql

> Indexed, not reviewed: facts from the official MCP registry and our own checks. No score, grade or rank, and not in the rankings until the panel reviews it. How the index works: https://www.anchorterminal.com/indexed/

- Kind: MCP server, by traql.io (https://traql.io)
- Category: Bank data & open banking (https://www.anchorterminal.com/categories/banking-data.md)
- Listed because: It's published in the registry under traql.io, a namespace the registry only gives to whoever proves they control that domain.
- What the official MCP registry says: AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin

## Facts

- MCP registry: `io.traql/mcp-server` 0.1.2
- Package: npm `@traql/mcp` (stdio)
- Source: https://github.com/traql/mcp-server
- Website: https://traql.io
- npm downloads a week: 49
- GitHub stars: 0
- Registry entry updated: 2026-09-08

- JSON: https://www.anchorterminal.com/api/v1/tools/traql-mcp-server.json
- Being indexed says nothing about quality, and nobody can pay for it. Ask for a review: https://www.anchorterminal.com/builders/#claiming