MCP server · source category: Finance & Fintech

traql/mcp-server

AML and sanctions screening for crypto addresses and transactions on Ethereum, BNB Chain, TRON, TON and Bitcoin, with itemized 0-10…

AML and sanctions screening for crypto addresses and transactions on Ethereum, BNB Chain, TRON, TON and Bitcoin, with itemized 0-100 risk scores.

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Record

Type
MCP server
Category
Finance & Payments
Authentication
No authentication
Pricing
Free

Fields are reproduced from the source registry as-is. “Unknown” means the source did not describe the field — it is not an inference. See the methodology for how records are collected and normalised.

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