Traql

Traql offers a crypto address risk check service that screens addresses and transactions across five blockchain networks, providing an explainable 0-100 risk score based on factors like sanctions, stolen funds, scams, mixers, and frozen assets. Its core product is an API and a Telegram bot that deliver these risk assessments in seconds, serving individuals and businesses needing to understand counterparty risk before sending crypto. Traql's service is built like a forensics tool, priced like a utility, and emphasizes auditable, daily updated risk intelligence.