# Traql

**Source:** https://www.startuphub.ai/startups/traql
**Profile type:** Startup

> Sanctions, stolen funds, scams, mixers, frozen assets — one explainable 0–100 risk score. 5 chains. Free in Telegram.

## About

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.

## Key facts

- **Slug:** traql
- **Website:** https://traql.io
- **Founded:** 2026-06-10
- **Operating status:** Active
- **Sectors / tags:** Fintech, Web3, Blockchain, DeFi, Cybersecurity, Risk Management, Fraud Detection, Sanctions Screening

## Frequently asked

### What does Traql do?

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 u…

### When was Traql founded?

Traql was founded in 2026.

### What industry does Traql operate in?

Traql operates in Fintech, Web3, Blockchain, DeFi, Cybersecurity, Risk Management.

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