Exchanges & custodians
Screen deposit addresses at onboarding and withdrawal destinations before release. Catch sanctioned counterparties and stolen-funds exposure before they land on your books.
Blockchain analytics for AML & fraud prevention
AML screening your team
can actually explain.
traql screens blockchain addresses and transactions against sanctions lists, stablecoin issuer freezes, incident datasets and traced counterparty exposure, then returns a 0–100 risk score with every contributing signal itemised — the source, the entity, the category, the weight. Built for the people who have to justify the decision afterwards.
no card required · no subscription · pay per check
or check it in Telegram — @traqlcheckbot
Networks screened
BitcoinEthereumBNB Smart ChainTRONTON
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0
/100
—
partial result — some sources were unavailable
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- Risk-screening software for AML and fraud prevention
- An analytics tool over public blockchain data
- Sold per check, as a SaaS product
- Not an exchange, broker or trading venue
- Not a wallet — we never hold funds or keys
- Not investment, tax or legal advice
- Not a replacement for your KYC and reporting duties
// who it's for
Wherever accepting the wrong funds
is your problem, not theirs.
Payment processors
Check the paying address before you settle a merchant. One API call in your payment flow, a verdict in seconds, and an audit trail of why the payment was accepted or held.
OTC desks & treasuries
Before a large transfer, know whose funds you are about to take. Screen the counterparty address and the transaction itself, and keep the verdict on file.
Compliance & investigations
Triage alerts without opening a full graph tool. Every verdict names its sources, so an analyst can decide in a minute whether a case is worth escalating.
Fintech & on-ramps
Add a screening step to an existing risk engine without buying an enterprise platform. Two endpoints, no SDK, no minimum commitment.
Auditors & advisors
Produce a defensible, itemised risk read on a client's addresses — with sources named — rather than an unsourced number from a black box.
// how it works
Three steps, and a verdict
you can put in a file.
Submit an address or a transaction
Ethereum, BNB Smart Chain, TRON, TON or Bitcoin — in the browser, or with one POST from your own backend. Scoring is chain-scoped: the same address string is assessed independently per network.
traql matches and traces
Direct matches against sanctions and incident data, then 1-hop counterparty tracing — who funded the address and where the funds went — weighted by share and source confidence, plus behavioural heuristics.
You get a score and its reasons
A 0–100 score, a risk band, and every contributing signal listed with its source, entity, category and weight. Nothing about the result is unexplained, which is the part that survives an audit.
// coverage
What raises a score.
Sanctions
Matches against the OFAC Specially Designated Nationals list, refreshed daily from the official publication.
Issuer freezes
Stablecoin issuers freeze addresses tied to law-enforcement action. We ingest those freeze events as they happen on-chain.
Stolen funds & incidents
Curated datasets of named hacks and exploits, each label carrying its source reference and a confidence weight.
Scams & phishing
Community threat feeds such as ScamSniffer, covering drainer and phishing infrastructure that no official list carries.
Mixers & obfuscation
Known mixing services and the patterns around them — including fresh addresses that touch a mixer on day one.
Traced exposure
Risk that arrives indirectly: counterparties one hop away, aggregated by value share so a dusting attack doesn't flip a verdict.
Source and entity names are used descriptively, to identify where a signal came from. traql is an independent product and is not affiliated with, sponsored by or endorsed by any of the organisations named above.
// security & data protection
Built to be handed
to your own auditor.
Your data stays minimal
We store an email, an Argon2id password hash and your check balance. Raw IP addresses are never written to our usage records — only a SHA-256 hash, enough for rate limiting and nothing more.
Hosted in the EU
Infrastructure runs in Frankfurt, Germany. Traffic is TLS-only, session cookies are HttpOnly and Secure, and state-changing requests are origin-checked. See the Privacy Policy.
No custody, ever
traql reads public chain data. It never touches your funds, your keys or your customers' funds, and it has no ability to move anything on-chain.
Secrets you control
API key secrets are shown once and stored only as hashes. You issue, rotate and revoke them yourself — there is no support ticket in the loop.
We don't sell your queries
Screening history is used to serve you, bill you and improve detection. It is not sold and not shared with third parties for their own purposes.
Explainability by design
Every reason names its source and entity. If you have to justify a decision to a regulator or a customer, the justification is already in the response.
// pricing
Pay per check. No seats,
no minimum, no contract.
Verify your email and 3 checks are on us. After that you buy a pack, and one balance is shared between the web checker and your API keys. Checks never expire.
FREE
$0
3 checks to start
- Full itemised verdict
- All 5 networks
- Just verify your email
10 CHECKS
$4.50
$0.45 / check
- Web checker + API
- Never expires
50 CHECKS
$18
$0.36 / check
SAVE 20%
- Web checker + API
- Never expires
POPULAR
200 CHECKS
$56
$0.28 / check
SAVE 38%
- Web checker + API
- Never expires
500 CHECKS
$115
$0.23 / check
SAVE 49%
- Web checker + API
- Never expires
1 000 CHECKS
$200
$0.20 / check
SAVE 56%
- Web checker + API
- Never expires
packs are billed by invoice and settled in cryptocurrency · unused checks refundable within 14 days
Create an account
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// faq
Questions, answered.
Do you sell, exchange or hold cryptocurrency?
No. traql is analytics software. We do not operate an exchange or a wallet, we never take custody of funds or private keys, and we do not offer any investment product. We read public blockchain data and return a risk assessment of it.
Does this make us compliant?
No tool can. traql is one control inside your AML programme: it gives you an explainable, sourced risk read on an address or transaction. Your policies, your customer due diligence, your reporting obligations and your record keeping remain yours.
Which networks are supported?
Ethereum, BNB Smart Chain, TRON, TON and Bitcoin. Scoring is chain-scoped: the same address string is assessed independently on each network, because its history differs there.
Where does the risk data come from?
Public sanctions lists (OFAC SDN), stablecoin issuer freeze events observed on-chain, community scam feeds such as ScamSniffer, curated datasets of hacks and incidents, and registries of mixers, exchanges and DeFi routers. Sources are re-ingested daily and every reason in a verdict names its source.
How fast is it, and how do we integrate?
A verdict comes back in seconds. Integration is two REST endpoints — one for addresses, one for transaction hashes — with an API key you issue yourself in the dashboard. No SDK required. See the API documentation.
What do you store about the addresses we screen?
The address or hash, the network, the resulting score and flags, and which account made the request — used to serve the result, bill correctly and improve detection. We do not sell query history or share it for third-party purposes. To read the chain we necessarily send the address to blockchain data providers; details are in the Privacy Policy.
How is it billed, and can we get a refund?
Per check, with no subscription and no seats. Packs are billed by invoice and settled in cryptocurrency; the balance is credited automatically once the payment confirms. Unused checks are refundable within 14 days — see the Refund Policy.
Who operates traql?
traql is operated by Traql. Reach us at [email protected], or for legal and privacy matters at [email protected] and [email protected].
Screen the next address
before you accept it.
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